VIRTUAL WARD TECHNOLOGIES LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewTermination of appointment of David Rhys Williams as a director on 2025-10-21

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10/07/2510 July 2025 Confirmation statement made on 2025-07-10 with no updates

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13/08/2413 August 2024 Confirmation statement made on 2024-08-04 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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08/09/238 September 2023 Confirmation statement made on 2023-08-04 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 Total exemption full accounts made up to 2022-04-30

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20/09/2220 September 2022 Purchase of own shares. Shares purchased into treasury:

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/02/2221 February 2022 Change of details for Dr Glanville Owen Rhys Thomas as a person with significant control on 2022-02-21

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14/02/2214 February 2022 Termination of appointment of Sterling Rees Limited as a secretary on 2020-10-01

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08/02/228 February 2022 Registered office address changed from Llettymaelog New Inn Llandeilo Carmarthenshire SA19 7HY Wales to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 2022-02-08

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22/12/2122 December 2021 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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23/09/2123 September 2021 Registered office address changed from The Counting House 2 Christina Street Swansea SA1 4EW Wales to Llettymaelog New Inn Llandeilo Carmarthenshire SA19 7HY on 2021-09-23

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23/09/2123 September 2021 Termination of appointment of Emyr Wyn Griffiths as a director on 2021-09-23

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23/09/2123 September 2021 Termination of appointment of Paul Henry Owen Mcgarrigle as a director on 2021-09-23

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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04/08/204 August 2020 COMPANY NAME CHANGED COVID19 VENTILATORS LIMITED CERTIFICATE ISSUED ON 04/08/20

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM LLETTYMAELOG NEW INN LLANDEILO CARMARTHENSHIRE SA19 7HY WALES

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31/07/2031 July 2020 SECRETARY APPOINTED STERLING REES LIMITED

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30/07/2030 July 2020 DIRECTOR APPOINTED MRS DAVID RHYS WILLIAMS

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30/07/2030 July 2020 CESSATION OF MAURICE TREVOR CLARKE AS A PSC

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30/07/2030 July 2020 DIRECTOR APPOINTED MRS PAUL HENRY OWEN MCGARRIGLE

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30/07/2030 July 2020 DIRECTOR APPOINTED DR EMYR WYN GRIFFITHS

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30/07/2030 July 2020 APPOINTMENT TERMINATED, DIRECTOR MAURICE CLARKE

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27/07/2027 July 2020 PSC'S CHANGE OF PARTICULARS / MR MAURICE TREVOR CLARKE / 27/07/2020

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM MYNSHULL HOUSE 78 CHURCHGATE STOCKPORT CHESHIRE SK1 1YJ UNITED KINGDOM

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE TREVOR CLARKE / 27/07/2020

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02/04/202 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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