VIRGIN START UP LIMITED

Company number 03390330 · Monitor this company

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185 filings

Date	Filing
31 Jan 2026	Confirmation statement made on 2026-01-31 with no updates · 3 pages	View document
2 Oct 2025	Full accounts made up to 2024-12-31 · 27 pages	View document
17 Jun 2025	Confirmation statement made on 2025-04-22 with no updates · 3 pages	View document
14 Nov 2024	Change of details for Virgin Management Limited as a person with significant control on 2024-10-31 · 2 pages	View document
12 Nov 2024	Secretary's details changed for Mrs Claire Ruth Vertel Vile on 2024-10-31 · 1 page	View document
11 Nov 2024	Director's details changed for Mrs Lianne Stephanie Mathieson on 2024-10-31 · 2 pages	View document
11 Nov 2024	Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 2024-10-31 · 2 pages	View document
5 Nov 2024	Director's details changed for Mr Andrew Fishburn on 2024-10-23 · 2 pages	View document
5 Nov 2024	Director's details changed for Mr Andrew Fishburn on 2024-10-31 · 2 pages	View document
31 Oct 2024	Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 2024-10-31 · 1 page	View document
19 Jun 2024	Director's details changed for Mr Andrew Fishburn on 2024-05-10 · 2 pages	View document
22 Apr 2024	Confirmation statement made on 2024-04-22 with no updates · 3 pages	View document
4 Jan 2024	Appointment of Mrs Claire Jean Hilton as a director on 2024-01-01 · 2 pages	View document
4 Jan 2024	Termination of appointment of Linda Margaret Grant as a director on 2023-12-31 · 1 page	View document
19 Dec 2023	Director's details changed for Mr Andrew Fishburn on 2019-10-01 · 2 pages	View document
19 Dec 2023	Statement of capital following an allotment of shares on 2023-12-19 · 3 pages	View document
12 Oct 2023	Full accounts made up to 2022-12-31 · 24 pages	View document
6 Oct 2023	Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 2023-08-15 · 2 pages	View document
2 Oct 2023	Appointment of Ms Charlotte Justine Goodman as a director on 2023-09-21 · 2 pages	View document
2 Oct 2023	Termination of appointment of William Peter Budd as a director on 2023-09-21 · 1 page	View document
2 Oct 2023	Termination of appointment of Claire Jean Hilton as a director on 2023-09-21 · 1 page	View document
2 Oct 2023	Appointment of Mrs Lianne Stephanie Mathieson as a director on 2023-09-21 · 2 pages	View document
6 Jun 2023	Confirmation statement made on 2023-06-01 with no updates · 3 pages	View document
16 Dec 2022	Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 2022-12-06 · 2 pages	View document
15 Dec 2022	Change of details for Virgin Management Limited as a person with significant control on 2022-12-06 · 2 pages	View document
15 Dec 2022	Director's details changed for Mr Andrew Fishburn on 2022-12-06 · 2 pages	View document
15 Dec 2022	Director's details changed for Ms Linda Margaret Grant on 2022-12-06 · 2 pages	View document
15 Dec 2022	Secretary's details changed for Mrs Claire Ruth Vertel Vile on 2022-12-06 · 1 page	View document
6 Dec 2022	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 2022-12-06 · 1 page	View document
29 Sep 2022	Full accounts made up to 2021-12-31 · 24 pages	View document
3 Nov 2021	Termination of appointment of William Stephen Pearson as a director on 2021-09-23 · 1 page	View document
3 Nov 2021	Appointment of Mr William Peter Budd as a director on 2021-09-23 · 2 pages	View document
2 Oct 2021	Full accounts made up to 2020-12-31 · 24 pages	View document
11 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES	View document
7 May 2019	DIRECTOR APPOINTED MR ANDREW FISHBURN	View document
19 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS SHEBBEARE	View document
18 Feb 2019	DIRECTOR APPOINTED MS LINDA MARGARET GRANT	View document
2 Jan 2019	31/12/18 STATEMENT OF CAPITAL GBP 7	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
12 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS ANDREW SHEBBEARE / 23/08/2018	View document
20 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR MEI SHUI	View document
12 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	View document
6 Jun 2018	SECRETARY APPOINTED MRS CAROLINE ANN DRAKE	View document
6 Jun 2018	APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD	View document
4 Jun 2018	SECRETARY APPOINTED MRS CAROLINE ANN DRAKE	View document
4 Jun 2018	APPOINTMENT TERMINATED, SECRETARY CAROLINE DRAKE	View document
4 Jun 2018	APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD	View document
15 Jan 2018	TERMINATE SEC APPOINTMENT	View document
15 Jan 2018	SECRETARY APPOINTED MR BARRY ALEXANDER RALPH GERRARD	View document
5 Jan 2018	31/12/17 STATEMENT OF CAPITAL GBP 6	View document
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
9 Feb 2017	DIRECTOR APPOINTED MRS LISA VICTORIA THOMAS	View document
9 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX	View document
3 Jan 2017	31/12/16 STATEMENT OF CAPITAL GBP 5	View document
22 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS	View document
3 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
8 Feb 2016	DIRECTOR APPOINTED MR WILLIAM STEPHEN PEARSON	View document
5 Jan 2016	31/12/15 STATEMENT OF CAPITAL GBP 4	View document
8 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
2 Jan 2015	31/12/14 STATEMENT OF CAPITAL GBP 3	View document
19 Dec 2014	DIRECTOR APPOINTED MEI SHUI	View document
28 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR ROWENA YOUNG	View document
29 Sep 2014	DIRECTOR APPOINTED MR ANTHONY EDWARD COLLINS	View document
26 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL	View document
2 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
14 Jan 2014	PREVSHO FROM 31/03/2014 TO 31/12/2013	View document
12 Dec 2013	CONFLICT SITUATION 05/12/2013	View document
12 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
5 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHENSON	View document
5 Nov 2013	DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX	View document
5 Nov 2013	DIRECTOR APPOINTED MR NEIL STEPHENSON	View document
5 Nov 2013	DIRECTOR APPOINTED MS ROWENA YOUNG	View document
8 Aug 2013	ADOPT ARTICLES 05/08/2013	View document
7 Aug 2013	SECRETARY APPOINTED MR BARRY ALEXANDER RALPH GERRARD	View document
7 Aug 2013	DIRECTOR APPOINTED MR PATRICK CHARLES KINGDON MCCALL	View document
6 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCORMACK	View document
6 Aug 2013	DIRECTOR APPOINTED SIR THOMAS ANDREW SHEBBEARE	View document
6 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR BARRY GERRARD	View document
6 Aug 2013	APPOINTMENT TERMINATED, SECRETARY CAROLINE DRAKE	View document
5 Aug 2013	COMPANY NAME CHANGED VIRGIN COMPUTERS LIMITED CERTIFICATE ISSUED ON 05/08/13	View document
30 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 14/06/2013	View document
19 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
3 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 02/04/2013	View document
3 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013	View document
3 Apr 2013	REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH LONDON W6 7RR	View document
19 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 17/12/2012	View document
10 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
6 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR TILESH PATEL	View document
6 Nov 2012	DIRECTOR APPOINTED MR ROBERT GEORGE MCCORMACK	View document
21 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
22 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
27 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
16 May 2011	DIRECTOR APPOINTED TILESH CHIMANBHAI PATEL	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN	View document
22 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
16 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
26 Mar 2010	APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD	View document
26 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM	View document
25 Mar 2010	DIRECTOR APPOINTED JONATHAN MARK COHEN	View document
25 Mar 2010	SECRETARY APPOINTED MRS CAROLINE ANN DRAKE	View document
13 Oct 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
4 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
24 Feb 2009	REGISTERED OFFICE CHANGED ON 24/02/2009 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR	View document
12 Feb 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Feb 2009	REGISTERED OFFICE CHANGED ON 11/02/2009 FROM SALISBURY HOUSE CITY FIELDS BUSINESS PARK TANGMERE, CHICHESTER WEST SUSSEX PO20 2FP	View document
11 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
9 Feb 2009	COMPANY NAME CHANGED THE PROJECT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 09/02/09	View document
23 Oct 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008	View document
23 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008	View document
13 Oct 2008	LOCATION OF REGISTER OF MEMBERS	View document
26 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
24 Jun 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008	View document
10 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
18 Jul 2007	NEW DIRECTOR APPOINTED	View document
5 Jul 2007	NEW DIRECTOR APPOINTED	View document
5 Jul 2007	DIRECTOR RESIGNED	View document
5 Jul 2007	DIRECTOR RESIGNED	View document
5 Jul 2007	DIRECTOR RESIGNED	View document
4 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
14 Mar 2007	SECRETARY RESIGNED	View document
14 Mar 2007	NEW SECRETARY APPOINTED	View document
2 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
26 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2006	NEW SECRETARY APPOINTED	View document
14 Sep 2006	SECRETARY RESIGNED	View document
14 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
4 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
9 Aug 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	View document
18 Mar 2005	NEW DIRECTOR APPOINTED	View document
4 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
19 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS	View document
5 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
4 Sep 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS	View document
9 Aug 2003	RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS	View document
17 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 2003	DIRECTOR RESIGNED	View document
30 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
11 Jul 2002	RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS	View document
18 Feb 2002	REGISTERED OFFICE CHANGED ON 18/02/02 FROM: SALISBURY HOUSE CITY FIELDS BUSINESS PARK TANGMERE CHICHESTER WEST SUSSEX PO20 6FP	View document
11 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
10 Jul 2001	RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS	View document
2 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
25 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 2000	REGISTERED OFFICE CHANGED ON 07/09/00 FROM: CITY FIELDS BUSINESS PARK TANGMERE CHICHESTER WEST SUSSEX PO20 6FP	View document
9 Aug 2000	DIRECTOR RESIGNED	View document
9 Aug 2000	REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR	View document
9 Aug 2000	DIRECTOR RESIGNED	View document
23 Jun 2000	RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS	View document
16 Mar 2000	NEW DIRECTOR APPOINTED	View document
15 Mar 2000	SECRETARY RESIGNED	View document
15 Mar 2000	DIRECTOR RESIGNED	View document
15 Mar 2000	NEW SECRETARY APPOINTED	View document
31 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
2 Aug 1999	NEW DIRECTOR APPOINTED	View document
6 Jul 1999	RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS	View document
25 Feb 1999	S366A DISP HOLDING AGM 27/01/99	View document
28 Jan 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
20 Jan 1999	DIRECTOR RESIGNED	View document
20 Jan 1999	DIRECTOR RESIGNED	View document
15 Dec 1998	DIRECTOR RESIGNED	View document
25 Nov 1998	NEW DIRECTOR APPOINTED	View document
25 Nov 1998	NEW DIRECTOR APPOINTED	View document
25 Nov 1998	DIRECTOR RESIGNED	View document
23 Jun 1998	RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS	View document
11 Apr 1998	EXEMPTION FROM APPOINTING AUDITORS 01/04/98	View document
7 Apr 1998	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98	View document
24 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1997	NEW DIRECTOR APPOINTED	View document
15 Jul 1997	NEW DIRECTOR APPOINTED	View document
15 Jul 1997	NEW DIRECTOR APPOINTED	View document
15 Jul 1997	NEW SECRETARY APPOINTED	View document
15 Jul 1997	NEW DIRECTOR APPOINTED	View document
15 Jul 1997	NEW DIRECTOR APPOINTED	View document
15 Jul 1997	SECRETARY RESIGNED	View document
15 Jul 1997	DIRECTOR RESIGNED	View document
15 Jul 1997	NEW DIRECTOR APPOINTED	View document
17 Jun 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document