VIRTUAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-18 with updates |
| 26/05/2526 May 2025 | Accounts for a dormant company made up to 2025-04-17 |
| 17/04/2517 April 2025 | Annual accounts for year ending 17 Apr 2025 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2024-04-17 |
| 12/05/2412 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 26/04/2326 April 2023 | Accounts for a dormant company made up to 2023-04-17 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 17/04/2317 April 2023 | Annual accounts for year ending 17 Apr 2023 |
| 01/05/221 May 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 01/05/221 May 2022 | Accounts for a dormant company made up to 2022-04-17 |
| 17/04/2217 April 2022 | Annual accounts for year ending 17 Apr 2022 |
| 03/05/213 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/21 |
| 03/05/213 May 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 17/04/2117 April 2021 | Annual accounts for year ending 17 Apr 2021 |
| 21/04/2021 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/20 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 17/04/2017 April 2020 | Annual accounts for year ending 17 Apr 2020 |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 17/04/1917 April 2019 | Annual accounts for year ending 17 Apr 2019 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/18 |
| 17/04/1817 April 2018 | Annual accounts for year ending 17 Apr 2018 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, SECRETARY JUNE BURFORD |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/17 |
| 17/04/1717 April 2017 | Annual accounts for year ending 17 Apr 2017 |
| 26/04/1626 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/16 |
| 26/04/1626 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 17/04/1617 April 2016 | Annual accounts for year ending 17 Apr 2016 |
| 06/05/156 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/15 |
| 17/04/1517 April 2015 | Annual accounts for year ending 17 Apr 2015 |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/14 |
| 27/04/1427 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts for year ending 17 Apr 2014 |
| 08/05/138 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/13 |
| 17/04/1317 April 2013 | Annual accounts for year ending 17 Apr 2013 |
| 13/05/1213 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/12 |
| 13/05/1213 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 19/04/1119 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 17/04/1117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/11 |
| 12/06/1012 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/10 |
| 10/05/1010 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY BELLAMY / 18/04/2010 |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BELLAMY / 18/11/2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY LOLIS BELLAMY |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/08 |
| 22/10/0822 October 2008 |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 65 WAVERLEY ROAD SOUTH NORWOOD LONDON SE25 4HT |
| 22/10/0822 October 2008 | SECRETARY APPOINTED JUNE ELOREA BURFORD |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/04 |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/03 |
| 30/04/0330 April 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/04/0330 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/11/0129 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/05/008 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/04/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/00 |
| 08/05/998 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/99 |
| 08/05/998 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/04/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/98 |
| 29/04/9829 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 18/04/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/04/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/97 |
| 23/04/9623 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/96 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/04/96 |
| 24/04/9524 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/95 |
| 12/04/9512 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/04/95 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/94 |
| 20/04/9420 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/93 |
| 20/04/9420 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/04/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/04/94 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/04/93 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/04/92 |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/04/92 |
| 06/06/916 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 17/04 |
| 30/04/9130 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/03/91 |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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