VIRTUS SOFTWARE LIMITED

Company Documents

DateDescription
02/08/252 August 2025 NewFinal Gazette dissolved following liquidation

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02/08/252 August 2025 NewFinal Gazette dissolved following liquidation

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02/05/252 May 2025 Return of final meeting in a creditors' voluntary winding up

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24/10/2424 October 2024 Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on 2024-10-24

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28/05/2428 May 2024 Registered office address changed from Quay West Argent Street Grays Essex RM17 6PH to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 2024-05-28

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Appointment of a voluntary liquidator

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17/05/2417 May 2024 Resolutions

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16/05/2416 May 2024 Statement of affairs

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16/01/2416 January 2024 Previous accounting period shortened from 2024-01-31 to 2023-12-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-15 with no updates

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22/08/2322 August 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/10/2220 October 2022 Confirmation statement made on 2022-09-15 with no updates

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12/05/2212 May 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-15 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/08/2028 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY LA-TUNJE / 28/08/2020

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28/08/2028 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVESTER LA-TUNJE / 28/08/2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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30/09/1930 September 2019 PREVEXT FROM 31/12/2018 TO 31/01/2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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21/07/1921 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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

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11/12/1711 December 2017 SECRETARY APPOINTED MRS EMILY LA-TUNJE

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11/12/1711 December 2017 CESSATION OF EMILY LA-TUNJE AS A PSC

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO BENEDICT

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/02/1616 February 2016 Annual return made up to 28 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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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/02/1519 February 2015 Annual return made up to 28 December 2014 with full list of shareholders

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

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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

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28/12/1228 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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