VIRTUAL WORLD SOFTWARE LTD

Company Documents

DateDescription
15/11/2415 November 2024 Accounts for a dormant company made up to 2024-04-05

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10/11/2410 November 2024 Confirmation statement made on 2024-11-10 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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30/12/2330 December 2023 Accounts for a dormant company made up to 2023-04-05

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18/12/2318 December 2023 Confirmation statement made on 2023-12-06 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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01/01/231 January 2023 Accounts for a dormant company made up to 2022-04-05

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18/12/2218 December 2022 Confirmation statement made on 2022-12-06 with no updates

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12/12/2112 December 2021 Accounts for a dormant company made up to 2021-04-05

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12/12/2112 December 2021 Confirmation statement made on 2021-12-06 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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13/03/2113 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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01/01/201 January 2020 05/04/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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22/09/1922 September 2019 PREVSHO FROM 31/12/2019 TO 05/04/2019

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28/04/1928 April 2019 31/12/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/09/1822 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/12/1716 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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23/09/1723 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/12/1611 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MELANIE PATERSON / 28/10/2016

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11/12/1611 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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10/09/1610 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/01/1615 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/12/1429 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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21/09/1421 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/01/131 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/12/1130 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/02/1124 February 2011 23/02/11 STATEMENT OF CAPITAL GBP 1

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24/02/1124 February 2011 24/02/11 STATEMENT OF CAPITAL GBP 1

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22/02/1122 February 2011 DIRECTOR APPOINTED MS LISA MELANIE PATERSON

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22/02/1122 February 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THEAKER

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29/12/1029 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MS LISA PATERSON / 01/01/2010

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04/01/104 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL THEAKER / 01/01/2010

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/01/099 January 2009 APPOINTMENT TERMINATED SECRETARY JUSTINE THEAKER

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09/01/099 January 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 SECRETARY APPOINTED MS LISA PATERSON

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06/05/086 May 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/12/0710 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE

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22/01/0722 January 2007 SECRETARY'S PARTICULARS CHANGED

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06/12/066 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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