CompaniesInTheUK

VERTUAL LIMITED

Company number 06380256 ·

Active

92 filings

Date Filing
10 Jun 2026 Unaudited abridged accounts made up to 2025-12-31 · 9 pages View document
3 Jun 2026 Appointment of Mr Sean Michael Royce as a director on 2026-05-31 · 2 pages View document
28 May 2026 Registration of charge 063802560001, created on 2026-05-13 · 13 pages View document
20 May 2026 Previous accounting period shortened from 2026-08-31 to 2025-12-31 · 1 page View document
20 May 2026 Unaudited abridged accounts made up to 2025-08-31 · 9 pages View document
16 Jan 2026 Purchase of own shares. · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Dec 2025 Resolutions · 9 pages View document
18 Dec 2025 Cancellation of shares. Statement of capital on 2025-12-07 · 4 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 Jan 2025 Unaudited abridged accounts made up to 2024-08-31 · 10 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
26 Feb 2024 Unaudited abridged accounts made up to 2023-08-31 · 10 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-24 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
15 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
13 Apr 2023 Termination of appointment of David Ian Richards as a director on 2023-03-31 · 1 page View document
27 Sep 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
17 Dec 2021 Registered office address changed from Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HA England to Building 1 @ the Dock 31-38 Queen Street Hull East Yorkshire HU1 1UU on 2021-12-17 · 1 page View document
30 Sep 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
25 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
10 Apr 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM SUITE C1 & C2, ANCHOR HOUSE, THE MALTINGS SILVESTER STREET HULL HU1 3HA ENGLAND View document
10 Apr 2019 DIRECTOR APPOINTED MR JEREMY CHARLES HARTLEY View document
9 Apr 2019 SECRETARY APPOINTED MS ELIZABETH BRACE THOMAS View document
9 Apr 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM LOGISTICS INSTITUTE (ROOM 119) UNIVERSITY OF HULL COTTINGHAM ROAD HULL EAST YORKSHIRE HU6 7RX View document
28 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIS View document
11 Jan 2019 DIRECTOR APPOINTED MRS DEBRA MARIE LEEVES View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
8 Aug 2018 APPOINTMENT TERMINATED, SECRETARY JAMES DOYLE View document
6 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
8 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES View document
1 Jun 2017 ADOPT ARTICLES 25/04/2017 View document
12 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
14 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
18 Sep 2015 DIRECTOR APPOINTED MR STEPHEN WILLIS View document
3 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY View document
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
17 Dec 2014 DIRECTOR APPOINTED DR DAVID IAN RICHARDS View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL SCOTT View document
21 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
7 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
27 Sep 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
27 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WARD / 01/07/2011 View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
25 Oct 2012 10/08/12 STATEMENT OF CAPITAL GBP 95 View document
19 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
15 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GALBRAITH View document
15 Jun 2012 DIRECTOR APPOINTED MR NEIL ROBERT SCOTT View document
10 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
17 Nov 2011 DIRECTOR APPOINTED PROFESSOR STEPHEN MALCOLM KELLY View document
4 Nov 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
21 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW WILLIAM BEAVIS / 21/10/2011 View document
21 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER PHILLIPS View document
25 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY WINN View document
5 Jul 2011 05/07/11 STATEMENT OF CAPITAL GBP 94.4 View document
8 Jun 2011 08/06/11 STATEMENT OF CAPITAL GBP 94 View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 6 pages View document
19 May 2011 DIRECTOR APPOINTED PROFESSOR BARRY WINN View document
8 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TWIGG-FLESNER View document
27 Jan 2011 26/01/11 STATEMENT OF CAPITAL GBP 93.6 View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK WILLS · 1 page View document
20 Dec 2010 DIRECTOR APPOINTED PROFESSOR CHRISTIAN WILLM TWIGG-FLESNER View document
9 Dec 2010 DIRECTOR APPOINTED MR DAVID HAIRE View document
8 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER View document
25 Oct 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
26 Mar 2010 26/03/10 STATEMENT OF CAPITAL GBP 92.9 View document
22 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
19 Feb 2010 DIRECTOR APPOINTED MR JAMES WILLIAM WARD View document
22 Oct 2009 22/10/09 STATEMENT OF CAPITAL GBP 92.9 View document
22 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
21 Mar 2009 DIRECTOR APPOINTED ALEXANDRA GALBRAITH View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JOHN FRANKLAND View document
18 Nov 2008 DIRECTOR APPOINTED DEREK PAUL MCKAY WILLS View document
18 Nov 2008 SECRETARY APPOINTED MR JAMES ANGUS DOYLE View document
18 Nov 2008 SECRETARY APPOINTED DEREK PAUL MCKAY WILLS View document
18 Nov 2008 APPOINTMENT TERMINATED SECRETARY DEREK WILLS View document
18 Nov 2008 APPOINTMENT TERMINATED SECRETARY GILLIAN BYRON View document
18 Nov 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM VENN BUILDING UNIVERSITY OF HULL COTTINGHAM ROAD HULL EAST YORKSHIRE HU6 7RX View document
29 Oct 2008 S-DIV View document
22 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
17 Jul 2008 DIRECTOR APPOINTED JOHN BARBER · 2 pages View document
20 Mar 2008 DIRECTOR APPOINTED PROFESSOR ANDREW WILLIAM BEAVIS View document
20 Mar 2008 DIRECTOR APPOINTED PROFESSOR ROGER PHILLIPS View document
21 Jan 2008 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/08/08 View document
24 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document