VIRTUAL BUSINESS SOURCE LIMITED

Company Documents

DateDescription
05/05/225 May 2022 Confirmation statement made on 2022-04-23 with updates

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13/10/2113 October 2021 Current accounting period extended from 2021-12-31 to 2022-04-30

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10/08/2110 August 2021 Cessation of Paul Edward Marsden as a person with significant control on 2021-07-27

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10/08/2110 August 2021 Change of details for Virtual Business Source Ltd as a person with significant control on 2021-02-27

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10/08/2110 August 2021 Appointment of Ms Elona Mortimer-Zhika as a director on 2021-07-27

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10/08/2110 August 2021 Termination of appointment of Paul Edward Marsden as a director on 2021-07-27

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10/08/2110 August 2021 Appointment of Mr Kevin Peter Dady as a director on 2021-07-27

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10/08/2110 August 2021 Appointment of Mr Michael David Cox as a director on 2021-07-27

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10/08/2110 August 2021 Appointment of Mr David James Lockie as a director on 2021-07-27

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

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24/12/2024 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3TA UNITED KINGDOM

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL

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

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13/09/1713 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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

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09/09/169 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/06/167 June 2016 Annual return made up to 23 April 2016 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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13/05/1513 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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13/05/1513 May 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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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/07/1430 July 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013

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10/06/1410 June 2014 Annual return made up to 23 April 2014 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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23/04/1323 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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