VIRTRIUM LIMITED

Company number 05893669 ·

Dissolved

66 filings

Date Filing
2 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
22 Jun 2021 Accounts for a dormant company made up to 2020-10-31 · 1 page View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES View document
13 Jul 2020 DIRECTOR APPOINTED MR NINO LO BIANCO View document
13 Jul 2020 DIRECTOR APPOINTED MR ANDREA AIRAGHI View document
13 Jul 2020 DIRECTOR APPOINTED MR CARLO MARIA CAPE View document
13 Jul 2020 DIRECTOR APPOINTED MR MARTIN JOHN WASSELL View document
29 Jun 2020 FULL ACCOUNTS MADE UP TO 31/10/19 View document
24 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD DENNEHY View document
24 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRAY View document
24 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFIN View document
24 Oct 2019 CURREXT FROM 30/09/2019 TO 31/10/2019 View document
3 Sep 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View document
3 Jun 2019 PREVSHO FROM 31/03/2019 TO 30/09/2018 View document
15 May 2019 CESSATION OF EDWARD MICHAEL DENNEHY AS A PSC View document
15 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAUCER GROUP LIMITED View document
15 May 2019 CESSATION OF TIMOTHY JOHN CRAY AS A PSC View document
15 May 2019 CESSATION OF JOHN AIDAN DUFFIN AS A PSC View document
26 Mar 2019 APPOINTMENT TERMINATED, SECRETARY EDWARD DENNEHY View document
26 Mar 2019 SECRETARY APPOINTED MISS JULIE ANN FREEMAN View document
22 Mar 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX View document
31 Dec 2018 ADOPT ARTICLES 14/12/2018 View document
21 Dec 2018 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES LASLETT View document
6 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
30 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
2 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Sep 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN AIDAN DUFFIN / 01/10/2009 View document
26 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL DENNEHY / 01/10/2009 View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Sep 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
28 Jul 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM C/O CMR ACCOUNTANTS WYVOLS COURT SWALLOWFIELD READING BERKSHIRE RG7 1WY View document
10 Sep 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
26 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
4 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View document
5 Sep 2006 DIRECTOR RESIGNED View document
5 Sep 2006 SECRETARY RESIGNED View document
22 Aug 2006 NEW DIRECTOR APPOINTED View document
22 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Aug 2006 NEW DIRECTOR APPOINTED View document
1 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document