VIRTUAL ENGINEERING AUTOMATION LTD
Company number 09302671 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 11 Aug 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 20 Nov 2025 | Change of details for Mr Borja Mayoral Arauz as a person with significant control on 2025-11-20 · 2 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 25 Apr 2025 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Aug 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 26 Jul 2024 | Secretary's details changed for Dr Esther Villegas De La Torre on 2024-07-23 · 1 page | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-23 with updates · 4 pages | View document |
| 26 Jul 2024 | Registered office address changed from 92a High Street Eton Windsor SL4 6AF England to 387 st. Leonards Road Windsor SL4 3DT on 2024-07-26 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 10 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 2 May 2023 | Change of details for Mr Borja Mayoral Arauz as a person with significant control on 2023-05-01 · 2 pages | View document |
| 2 May 2023 | Secretary's details changed for Dr Esther Villegas De La Torre on 2023-05-01 · 1 page | View document |
| 2 May 2023 | Director's details changed for Mr Borja Mayoral Arauz on 2023-05-01 · 2 pages | View document |
| 2 May 2023 | Registered office address changed from 35 Stamford New Road Altrincham WA14 1EB to 92a High Street Eton Windsor SL4 6AF on 2023-05-02 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 13 May 2022 | Micro company accounts made up to 2021-11-30 · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 21 Jun 2021 | Micro company accounts made up to 2020-11-30 · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 10 Feb 2020 | COMPANY NAME CHANGED INGENIX AUTOMATION LTD CERTIFICATE ISSUED ON 10/02/20 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 6 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 20 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 21 Mar 2016 | SECRETARY APPOINTED DR ESTHER VILLEGAS DE LA TORRE | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 27 Jan 2016 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BORJA MAYORAL ARAUZ / 01/01/2016 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 10 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ESTHER VILLEGAS DE LA TORRE | View document |
| 3 Sep 2015 | COMPANY NAME CHANGED ROBOT PROGRAMMING MAYORAL LTD CERTIFICATE ISSUED ON 03/09/15 | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED DR ESTHER MARIA VILLEGAS DE LA TORRE | View document |
| 11 Jan 2015 | REGISTERED OFFICE CHANGED ON 11/01/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 10 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |