VIRTUAL TRACK SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 20/02/2520 February 2025 | Director's details changed for Mr Ayodeji Christopher Renner Mahoney on 2025-02-01 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Director's details changed for Mr Nicholas Pattison on 2022-10-28 |
| 14/02/2314 February 2023 | Change of details for Mr Nicholas Pattison as a person with significant control on 2022-10-28 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PATTISON / 15/03/2018 |
| 07/02/197 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PATTISON / 15/03/2018 |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PATTISON / 15/03/2018 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 09/12/179 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAGLISH |
| 22/12/1622 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PATTISON / 15/04/2015 |
| 12/06/1512 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PATTISON / 15/04/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BOYD / 05/02/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYODEJI CHRISTOPHER RENNER MAHONEY / 05/02/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PATTISON / 05/02/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL DAGLISH / 05/02/2015 |
| 05/03/155 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/03/1427 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BOYD / 05/02/2014 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/02/137 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PATTISON / 14/08/2012 |
| 13/09/1213 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PATTISON / 14/08/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/03/124 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/02/1117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PATTISON / 05/02/2010 |
| 23/03/1023 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BOYD / 05/02/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AYODEJI CHRISTOPHER RENNER MAHONEY / 05/02/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL DAGLISH / 05/02/2010 |
| 03/11/093 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/07/0912 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PATTISON / 02/07/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PATTISON / 01/01/2009 |
| 20/01/0920 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: C/O DALES EVANS & COMPANY LTD 96-98 BAKER STREET LONDON W1M 1LA |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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