VIRTALIS LIMITED
Company number 04646508 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-24 with updates · 4 pages | View document |
| 12 Jun 2025 | Director's details changed for Barrie Hill on 2025-06-02 · 2 pages | View document |
| 12 Jun 2025 | Director's details changed for Andrew Hill on 2025-06-02 · 2 pages | View document |
| 3 Jun 2025 | Director's details changed for Barrie Hill on 2025-06-02 · 2 pages | View document |
| 3 Jun 2025 | Director's details changed for Andrew Hill on 2025-06-02 · 2 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-24 with updates · 4 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 20 Dec 2023 | Registered office address changed from Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ England to Chester House 79 Dane Road, Sale, Manchester M33 7BP on 2023-12-20 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Feb 2023 | Appointment of Barrie Hill as a director on 2023-02-06 · 2 pages | View document |
| 7 Feb 2023 | Termination of appointment of Robert Boers as a director on 2023-02-06 · 1 page | View document |
| 7 Feb 2023 | Termination of appointment of Daniel Loughney as a director on 2023-02-06 · 1 page | View document |
| 7 Feb 2023 | Appointment of Andrew Hill as a director on 2023-02-06 · 2 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 2 Nov 2022 | Full accounts made up to 2022-06-30 · 21 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 17 Jan 2022 | Full accounts made up to 2021-06-30 · 26 pages | View document |
| 2 Aug 2021 | Appointment of Mr Daniel Loughney as a director on 2021-05-19 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 7 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 6 Apr 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | View document |
| 21 Feb 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 11 Feb 2020 | FIRST GAZETTE | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MR ANDREW PATRICK FINN | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 26 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR RUSSELL SELWYN PALMER | View document |
| 10 Jan 2019 | SECRETARY APPOINTED ANDREW FINN | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID COCKBURN-PRICE | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKBURN-PRICE | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR GUENTER DAHM | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 4 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRTALIS HOLDINGS LIMITED | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARPENTER | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VON STENGEL | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONNELL | View document |
| 4 Dec 2017 | CESSATION OF NORTH WEST EQUITY FUND LP AS A PSC | View document |
| 4 Dec 2017 | CESSATION OF ANDREW PHILIP CONNELL AS A PSC | View document |
| 4 Dec 2017 | CESSATION OF DAVID CHARLES COCKBURN-PRICE AS A PSC | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON THELWALL-JONES | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED MR CHRISTIAN VON STENGEL | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GLYN READ | View document |
| 10 Jul 2017 | ADOPT ARTICLES 28/06/2017 | View document |
| 4 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046465080005 | View document |
| 4 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046465080006 | View document |
| 4 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046465080007 | View document |
| 4 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046465080008 | View document |
| 22 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 6 Mar 2017 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 4 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 5 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 6 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 20 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 20 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN FITZWALTER READ / 31/10/2014 | View document |
| 2 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 14 May 2014 | DIRECTOR APPOINTED MR SIMON THELWALL-JONES | View document |
| 21 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 27 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 6 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 6 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 | View document |
| 9 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Feb 2012 | DIRECTOR APPOINTED MR STEVEN PAUL CARPENTER | View document |
| 1 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 15 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 15 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 14 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN FITZWALTER READ / 24/01/2010 · 2 pages | View document |
| 12 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders · 5 pages | View document |
| 30 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COCKBURN-PRICE / 31/01/2008 | View document |
| 21 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED GLYN FITZWALTER READ | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS O'BRIEN | View document |
| 14 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 6 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 26 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | NC INC ALREADY ADJUSTED 09/02/04 | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 13 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | £ NC 100000/130000 09/02 | View document |
| 4 Mar 2004 | NC INC ALREADY ADJUSTED 09/02/04 | View document |
| 4 Mar 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2004 | £ NC 100/100000 12/02/03 | View document |
| 12 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 | View document |
| 5 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 12 PARK ROAD HOPE SALFORD LANCASHIRE M6 8HN | View document |
| 21 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 3 Feb 2003 | DIRECTOR RESIGNED | View document |
| 3 Feb 2003 | SECRETARY RESIGNED | View document |
| 24 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |