VIRTIGON LTD

Company number 10759175 ·

Active

42 filings

Date Filing
16 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
8 May 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
5 Nov 2025 Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
7 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Jan 2025 Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to 16 Commerce Square Nottingham NG1 1HS on 2025-01-28 · 1 page View document
15 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
23 Sep 2024 Appointment of Mr Paul Edmond Thompson as a director on 2024-09-19 · 2 pages View document
22 Sep 2024 Appointment of Mr Michael Hillewaert as a director on 2024-09-20 · 2 pages View document
22 Aug 2024 Appointment of Mr Ghufran Shah as a director on 2024-06-30 · 2 pages View document
20 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Termination of appointment of Christopher Stanley Lawrence as a director on 2023-11-17 · 1 page View document
15 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
10 May 2023 Confirmation statement made on 2023-05-07 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Mar 2023 Current accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page View document
10 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
13 Dec 2022 Notification of Metsi Group Ltd as a person with significant control on 2022-10-20 · 2 pages View document
13 Dec 2022 Cessation of Simon Niall Davis as a person with significant control on 2022-10-20 · 1 page View document
13 Dec 2022 Cessation of Christopher Stanley Lawrence as a person with significant control on 2022-10-20 · 1 page View document
1 Dec 2022 Registered office address changed from 3 Penns Wood Farnborough GU14 6RB United Kingdom to Aldwych House 71-91 Aldwych London WC2B 4HN on 2022-12-01 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-07 with no updates · 3 pages View document
18 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 6 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
19 Aug 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES View document
15 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NIALL DAVIS View document
15 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2020 View document
15 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STANLEY LAWRENCE View document
26 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
10 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
27 Aug 2018 30/06/18 TOTAL EXEMPTION FULL View document
5 Jul 2018 PREVEXT FROM 31/05/2018 TO 30/06/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
9 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES View document
8 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document