VIRTUOUS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2424 July 2024 | Director's details changed for Mr Paul Wedlock on 2024-07-24 |
| 12/07/2412 July 2024 | Termination of appointment of Tanya Claire Richards as a director on 2024-06-28 |
| 12/07/2412 July 2024 | Appointment of Mr Roderick Gregor Mcneil as a director on 2024-06-28 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 02/12/212 December 2021 | Termination of appointment of Simon Robson as a director on 2021-11-30 |
| 02/12/212 December 2021 | Termination of appointment of Colin Smith as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Appointment of Mr Paul Wedlock as a director on 2021-11-25 |
| 30/11/2130 November 2021 | Appointment of Mr Robert Nicholls as a director on 2021-11-25 |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR SIMON ROBSON |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR |
| 19/06/1919 June 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 19/06/1919 June 2019 | CORPORATE SECRETARY APPOINTED SKY CORPORATE SECRETARY LIMITED |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR COLIN SMITH |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED TANYA CLAIRE RICHARDS |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR KARL HOLMES |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 26/04/1626 April 2016 | ADOPT ARTICLES 31/03/2016 |
| 13/10/1513 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 21/11/2014 |
| 21/09/1521 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JON TAYLOR / 21/11/2014 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON TAYLOR / 21/11/2014 |
| 25/03/1525 March 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/10/1415 October 2014 | PREVSHO FROM 15/12/2014 TO 30/06/2014 |
| 25/09/1425 September 2014 | 15/12/13 TOTAL EXEMPTION FULL |
| 20/08/1420 August 2014 | PREVSHO FROM 30/06/2014 TO 15/12/2013 |
| 24/04/1424 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1424 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1414 March 2014 | SECOND FILING WITH MUD 19/01/12 FOR FORM AR01 |
| 14/03/1414 March 2014 | SECOND FILING WITH MUD 19/01/13 FOR FORM AR01 |
| 12/03/1412 March 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROFT |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNA FALKINGHAM |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA FALKINGHAM |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MOIRA KERR CLEMENSON |
| 24/12/1324 December 2013 | SECRETARY APPOINTED CHRISTOPHER JON TAYLOR |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR COLIN ROBERT JONES |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM, 12, ASTWOOD MEWS, LONDON, SW7 4DE |
| 06/12/136 December 2013 | SECOND FILING FOR FORM SH01 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/09/135 September 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 150 |
| 02/09/132 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 140 |
| 02/09/132 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/132 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 125 |
| 16/07/1316 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BURTON / 25/01/2012 |
| 23/01/1323 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/02/1215 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | SAIL ADDRESS CREATED |
| 14/02/1214 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BURTON / 25/10/2011 |
| 02/08/112 August 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 135 |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR DAVID RICHARD BURTON |
| 26/01/1126 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/02/109 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HARALD CROFT / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA GWENDOLINE KERR CLEMENSON / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA FALKINGHAM / 09/02/2010 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACC. REF. DATE SHORTENED FROM 17/07/06 TO 30/06/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/07/05 |
| 01/03/051 March 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 17/07/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 12, ASTWOOD MEWS, LONDON, SW7 4DE |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 26A RANDOLPH CRESCENT, LONDON, W9 1DR |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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