VIRTUOSO SYSTEMS LIMITED

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Company Documents

DateDescription
03/05/253 May 2025 Confirmation statement made on 2025-04-01 with no updates

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03/05/243 May 2024 Confirmation statement made on 2024-04-01 with no updates

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17/04/2417 April 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Unaudited abridged accounts made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 31/12/19 UNAUDITED ABRIDGED

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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24/04/2024 April 2020 PSC'S CHANGE OF PARTICULARS / MISS AMANDA JANE SAVAGE / 01/04/2020

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24/04/2024 April 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM RING / 01/04/2020

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16/04/2016 April 2020 DIRECTOR APPOINTED MISS AMANDA JANE SAVAGE

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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

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26/09/1826 September 2018 31/12/17 UNAUDITED ABRIDGED

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

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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13/09/1713 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/01/1610 January 2016 Annual return made up to 27 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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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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30/12/1430 December 2014 Annual return made up to 27 December 2014 with full list of shareholders

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09/09/149 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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27/12/1327 December 2013 Annual return made up to 27 December 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/01/1330 January 2013 Annual return made up to 27 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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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/01/1214 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM RING / 01/10/2009

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20/01/1020 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/01/0914 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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15/01/0815 January 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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09/01/069 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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14/01/0314 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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09/01/029 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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16/01/0116 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/01/0011 January 2000 RETURN MADE UP TO 27/12/99; NO CHANGE OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/01/997 January 1999 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS

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30/10/9830 October 1998 DIRECTOR'S PARTICULARS CHANGED

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30/10/9830 October 1998 SECRETARY'S PARTICULARS CHANGED

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25/08/9825 August 1998 REGISTERED OFFICE CHANGED ON 25/08/98 FROM: JSA HOUSE 110 THE PARADE WATFORD WD1 2GB

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25/08/9825 August 1998 DIRECTOR'S PARTICULARS CHANGED

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25/08/9825 August 1998 SECRETARY'S PARTICULARS CHANGED

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13/07/9813 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/01/9811 January 1998 S386 DISP APP AUDS 26/12/97

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11/01/9811 January 1998 RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS

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09/01/989 January 1998 SECRETARY'S PARTICULARS CHANGED

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09/01/989 January 1998 DIRECTOR'S PARTICULARS CHANGED

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09/01/989 January 1998 REGISTERED OFFICE CHANGED ON 09/01/98 FROM: FLAT 4 149 WENNINGTON ROAD RAINHAM ESSEX RM13 9DE

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23/01/9723 January 1997 NEW SECRETARY APPOINTED

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23/01/9723 January 1997 DIRECTOR RESIGNED

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23/01/9723 January 1997 SECRETARY RESIGNED

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23/01/9723 January 1997 NEW DIRECTOR APPOINTED

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27/12/9627 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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