VIRTUS VALIDATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 09/12/249 December 2024 | Satisfaction of charge 050379210001 in full |
| 09/12/249 December 2024 | Satisfaction of charge 050379210002 in full |
| 28/10/2428 October 2024 | Registration of charge 050379210003, created on 2024-10-24 |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Change of details for Mr Paul Hayman as a person with significant control on 2024-06-28 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR ALEX KILPATRICK |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ASHTON |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 9A ALTON HOUSE OFFICE PARK, GATEHOUSE WAY GATEHOUSE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8XU |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050379210001 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR DANIEL DAVID ASHTON |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYMAN |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR JORGE GONZALO ESTEBANEZ |
| 04/07/164 July 2016 | COMPANY NAME CHANGED RESILUTION LIMITED CERTIFICATE ISSUED ON 04/07/16 |
| 13/06/1613 June 2016 | SECOND FILING WITH MUD 09/02/16 FOR FORM AR01 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 01/03/2016 |
| 21/03/1621 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 105 |
| 16/12/1416 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ANNE OWEN / 23/07/2014 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWAN |
| 12/02/1412 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 01/01/2014 |
| 05/07/135 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/07/135 July 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 200 |
| 05/07/135 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAYNE ROWAN |
| 01/05/131 May 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MRS TERESA ANNE OWEN |
| 01/05/131 May 2013 | SECRETARY APPOINTED MRS TERESA ANNE OWEN |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/02/1321 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 16/05/2012 |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, 4 POCHARD CLOSE, KIDDERMINSTER, DY10 4UB |
| 13/03/1213 March 2012 | COMPANY NAME CHANGED RELIANCE INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 13/03/12 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR PAUL HAYMAN |
| 02/03/122 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR MARTIN GERARD ROWAN |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WHARTON |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 05/03/105 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWARD WHARTON / 05/03/2010 |
| 19/12/0919 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 05/03/085 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER, GREATER MANCHESTER M40 8BB |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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