THE VIRTUAL FORGE LIMITED
Company number 07402012 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Confirmation statement made on 2025-12-22 with updates · 6 pages | View document |
| 10 Nov 2025 | Director's details changed for Ms Victoria Heuerman on 2025-10-20 · 2 pages | View document |
| 10 Nov 2025 | Director's details changed for Ms Victoria Edwards on 2025-10-31 · 2 pages | View document |
| 9 Oct 2025 | Registered office address changed from Studio 1, the Glove Factory Brook Lane Holt Trowbridge BA14 6RL England to The Glove Factory Studios Brook Lane Holt Trowbridge BA14 6RL on 2025-10-09 · 1 page | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-18 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-18 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-18 with updates · 6 pages | View document |
| 15 May 2023 | Change of details for Mr Garrett Hyde Doyle as a person with significant control on 2023-05-15 · 2 pages | View document |
| 15 May 2023 | Change of details for Mr Matthew Paul Wicks as a person with significant control on 2023-05-15 · 2 pages | View document |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 22 Feb 2023 | Previous accounting period shortened from 2023-10-31 to 2022-12-31 · 1 page | View document |
| 1 Feb 2023 | Director's details changed for Mr Christian Backlund on 2023-01-26 · 2 pages | View document |
| 19 Jan 2023 | Termination of appointment of Ryan Palsho as a director on 2023-01-09 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-10-31 · 13 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-08-18 with updates · 6 pages | View document |
| 10 May 2022 | Registration of charge 074020120001, created on 2022-05-10 · 36 pages | View document |
| 18 Jan 2022 | Registered office address changed from Studio 1, the Glove Factory Brook Lane Holt Trowbridge BA14 6RL England to Studio 1, the Glove Factory Brook Lane Holt Trowbridge BA14 6RL on 2022-01-18 · 1 page | View document |
| 18 Jan 2022 | Registered office address changed from The Orchard Elvetham Lane Elvetham Hook RG27 8AJ England to Studio 1, the Glove Factory Brook Lane Holt Trowbridge BA14 6RL on 2022-01-18 · 1 page | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-10-31 · 12 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Sep 2021 | Confirmation statement made on 2021-08-18 with updates · 5 pages | View document |
| 7 Dec 2020 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 5 Oct 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2020 | View document |
| 5 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRETT HYDE DOYLE | View document |
| 5 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PAUL WICKS | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | View document |
| 2 Oct 2020 | DIRECTOR APPOINTED MR RYAN PALSHO | View document |
| 2 Oct 2020 | DIRECTOR APPOINTED MR MATTHEW SANSON | View document |
| 2 Oct 2020 | DIRECTOR APPOINTED MS VICTORIA HEUERMAN | View document |
| 13 Dec 2019 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DT CONFERENCING LTD | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 27 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 67 HIGH STREET CHOBHAM WOKING SURREY GU24 8AF | View document |
| 22 Aug 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DT CONFERENCING LTD / 22/08/2018 | View document |
| 21 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 2 Nov 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 3 Nov 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM C/O QUORUM SECRETARIES LTD 67 HIGH STREET CHOBHAM SURREY GU24 8AF | View document |
| 3 Nov 2015 | FIRST GAZETTE | View document |
| 3 Nov 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 21 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 6 Nov 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 Jan 2012 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 11 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |