THE VIRTUALISTS LIMITED
Company number 03105699 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-31 with updates · 4 pages | View document |
| 25 Apr 2026 | Termination of appointment of Philippa Mary Haederle as a secretary on 2026-04-25 · 1 page | View document |
| 25 Apr 2026 | Termination of appointment of Andreas Gottfried Haederle as a director on 2026-04-25 · 1 page | View document |
| 12 Apr 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Feb 2026 | Notification of David Bruce Withington as a person with significant control on 2026-01-24 · 2 pages | View document |
| 5 Feb 2026 | Cessation of Andreas Gottfried Haederle as a person with significant control on 2026-01-15 · 1 page | View document |
| 5 Feb 2026 | Registered office address changed from 38 38 Royal Avenue London SW3 4QF England to 38 Royal Avenue London SW3 4QF on 2026-02-05 · 1 page | View document |
| 2 Feb 2026 | Registered office address changed from 9 Grassy Lane Maidenhead Berkshire SL6 6AU to 38 38 Royal Avenue London SW3 4QF on 2026-02-02 · 1 page | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 24 Jun 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | View document |
| 9 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 9 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 7 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 27 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 9 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GOTTFRIED HAEDERLE / 31/08/2010 | View document |
| 4 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: BRIDGE VIEW HOUSE RAY MEAD ROAD MAIDENHEAD BERKSHIRE SL6 8NJ | View document |
| 10 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Nov 2001 | SECRETARY RESIGNED | View document |
| 26 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 Sep 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 14 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1998 | DIRECTOR RESIGNED | View document |
| 24 Mar 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | View document |
| 12 Feb 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 38 ROYAL AVENUE CHELSEA LONDON SW3 4QF | View document |
| 10 Sep 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 30 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 18 Feb 1997 | S386 DIS APP AUDS 18/11/96 | View document |
| 13 Feb 1997 | S386 DISP APP AUDS 02/02/97 | View document |
| 25 Sep 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS | View document |
| 21 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 28 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1995 | DIRECTOR RESIGNED | View document |
| 3 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |