VIRTUAL CONSTRUCT LIMITED
Company number 06235607 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-02 with updates · 4 pages | View document |
| 6 May 2026 | Change of details for Mr Bryan Ifor Davies as a person with significant control on 2026-05-01 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Bryan Ifor Davies on 2026-05-01 · 2 pages | View document |
| 5 May 2026 | Registered office address changed from 27 Tolcarne Road Beacon Camborne TR14 9AB England to 27 Tolcarne Road Beacon Camborne TR14 9AB on 2026-05-05 · 1 page | View document |
| 5 May 2026 | Change of details for Mr Bryan Ifor Davies as a person with significant control on 2026-05-01 · 2 pages | View document |
| 5 May 2026 | Director's details changed for Mrs Isabel Katherine Davies on 2026-05-01 · 2 pages | View document |
| 5 May 2026 | Director's details changed for Bryan Ifor Davies on 2026-05-01 · 2 pages | View document |
| 5 May 2026 | Director's details changed for Mrs Isabel Katherine Davies on 2026-05-01 · 2 pages | View document |
| 13 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-02 with updates · 5 pages | View document |
| 7 May 2025 | Appointment of Mrs Isabel Katherine Davies as a director on 2025-04-30 · 2 pages | View document |
| 1 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 21 Nov 2024 | Registered office address changed from 13-15 Commercial Road Hayle Cornwall TR27 4DE to 27 Tolcarne Road Beacon Camborne TR14 9AB on 2024-11-21 · 1 page | View document |
| 21 Nov 2024 | Director's details changed for Bryan Davies on 2024-11-20 · 2 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 28 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 29 Apr 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CURRSHO FROM 31/05/2019 TO 31/03/2019 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 13 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 5 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 19 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, SECRETARY VENTHAMS TRUSTEES LIMITED | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DAVIES / 01/01/2013 | View document |
| 8 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 Jan 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM C/O VENTHAMS LIMITED 51 LINCOLN'S INN FIELDS LONDON WC2A 3NA | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 14 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DAVIES / 06/09/2010 | View document |
| 21 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | COMPANY NAME CHANGED TUNESCORE LIMITED CERTIFICATE ISSUED ON 13/07/07 | View document |
| 15 Jun 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 51 LINCOLN'S INN FIELDS LONDON WC2A 3LJ | View document |
| 7 Jun 2007 | SECRETARY RESIGNED | View document |
| 7 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 2 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |