VIRTUAL CONTROL SYSTEMS LTD
Company number 04856995 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2026 | Confirmation statement made on 2026-08-06 with updates · 4 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 24 Apr 2026 | Notification of Michael Lloyd Davies as a person with significant control on 2026-01-14 · 2 pages | View document |
| 24 Apr 2026 | Appointment of Mrs Charlotte Louise Lowe as a director on 2026-04-10 · 2 pages | View document |
| 24 Apr 2026 | Cessation of Mike Lloyd Davies as a person with significant control on 2026-01-14 · 1 page | View document |
| 24 Apr 2026 | Notification of Charlotte Louise Lowe as a person with significant control on 2026-04-10 · 2 pages | View document |
| 22 Apr 2026 | Appointment of Mrs Charlotte Louise Lowe as a secretary on 2026-04-10 · 2 pages | View document |
| 21 Apr 2026 | Termination of appointment of Shelagh Davies as a secretary on 2026-04-10 · 1 page | View document |
| 21 Apr 2026 | Termination of appointment of Shelagh Davies as a director on 2026-04-10 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 14 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 9 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 11 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 18 May 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 8 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 25 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 2 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 18 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 16 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 6 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | View document |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 31 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 12 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 21 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048569950001 | View document |
| 20 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048569950002 | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 7 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 26 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHELAGH DAVIES / 26/02/2013 | View document |
| 26 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH DAVIES / 26/02/2013 | View document |
| 26 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD DAVIES / 26/02/2013 | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 8 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 22 Jun 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 29 MAIN STREET OVERTON LANCS LA3 3HF | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 17 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 7 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD DAVIES / 06/08/2010 | View document |
| 7 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 7 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH DAVIES / 06/08/2010 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 06/08/07; CHANGE OF MEMBERS | View document |
| 16 Oct 2007 | SECRETARY RESIGNED | View document |
| 16 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 18 Aug 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 25A MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AD | View document |
| 31 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 | View document |
| 5 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 18 CHURCH PARK OVERTON LANCASHIRE LA3 3RA | View document |
| 5 Sep 2003 | SECRETARY RESIGNED | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2003 | COMPANY NAME CHANGED VIRTUAL CONTROLS SYSTEMS LTD CERTIFICATE ISSUED ON 18/08/03 | View document |
| 6 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |