VIRTUAD LIMITED
Company number 03703358 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Change of details for Mr George Peter Theodosiou as a person with significant control on 2026-03-05 · 2 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-01-28 with updates · 5 pages | View document |
| 7 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 28 Jan 2025 | Director's details changed for Mr George Peter Theodosiou on 2025-01-15 · 2 pages | View document |
| 8 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 8 Apr 2024 | Registered office address changed from Unit 7, Quebec Wharf 315 Kingsland Road London E8 4DJ England to Flat D, Eaton House Wentworth Road Aldeburgh IP15 5BB on 2024-04-08 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 9 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 7 Nov 2023 | Registered office address changed from 66 Prescot Street London E1 8NN to Unit 7, Quebec Wharf 315 Kingsland Road London E8 4DJ on 2023-11-07 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-01-28 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-28 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 14 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 1 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETER THEODOSIOU / 01/01/2017 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN THEODOSIOU | View document |
| 16 Apr 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | View document |
| 12 Mar 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Dec 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | View document |
| 14 Mar 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Apr 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Mar 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 May 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jun 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU | View document |
| 13 May 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 16 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Apr 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 3 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 23 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 1999 | SECRETARY RESIGNED | View document |
| 23 Apr 1999 | DIRECTOR RESIGNED | View document |
| 23 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | COMPANY NAME CHANGED VIRTUARD LIMITED CERTIFICATE ISSUED ON 05/02/99 | View document |
| 28 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |