VIRTUAL HUMAN RESOURCES LTD
Company number 04739786 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2026 | Confirmation statement made on 2026-04-05 with updates · 4 pages | View document |
| 19 Sep 2025 | Full accounts made up to 2024-09-30 · 23 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-07 with updates · 4 pages | View document |
| 4 Oct 2024 | Accounts for a small company made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-04-07 with updates · 4 pages | View document |
| 16 Oct 2023 | Accounts for a small company made up to 2022-09-30 · 10 pages | View document |
| 26 Sep 2023 | Appointment of Mr Paul Robinson as a secretary on 2023-09-25 · 2 pages | View document |
| 26 Sep 2023 | Termination of appointment of Margaret Anne Brooks as a secretary on 2023-09-25 · 1 page | View document |
| 10 Apr 2023 | Confirmation statement made on 2023-04-07 with updates · 4 pages | View document |
| 28 Feb 2023 | Registration of charge 047397860009, created on 2023-02-23 · 76 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 15 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-07 with updates · 4 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-09-30 · 26 pages | View document |
| 6 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047397860008 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | View document |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 26 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEGH BROOKS / 26/05/2018 | View document |
| 26 May 2018 | PSC'S CHANGE OF PARTICULARS / VIRTUAL HUMAN RESOURCES GROUP LTD / 26/05/2018 | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 15/05/2018 | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 09/04/2018 | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEGH BROOKS / 09/04/2018 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 1 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEGH BROOKS / 28/02/2018 | View document |
| 6 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 12 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047397860007 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 1 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047397860006 | View document |
| 15 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047397860005 | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Jun 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM LUNA HOUSE BERMONDSEY WALL WEST BERMONDSEY LONDON SE16 4RN ENGLAND | View document |
| 10 Jun 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 2 Sep 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 3 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 01/10/2009 | View document |
| 20 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBINSON / 01/09/2014 | View document |
| 6 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047397860004 | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 23 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders · 6 pages | View document |
| 4 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 26 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 4 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 7 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 30 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 3 Jun 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 24 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 8A WINGBURY COURTYARD BUSINESS VILLAGE LEIGHTON ROAD WINGRAVE BUCKINGHAMSHIRE HP22 4LW | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 23 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2005 | NC INC ALREADY ADJUSTED 13/12/04 | View document |
| 2 Mar 2005 | £ NC 100/14000 13/12/ | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | View document |
| 25 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: NUMBERWORK UK LIMITED 12 UPPER WINGBURY COURTYARD WINGRAVE BUCKINGHAMSHIRE HP22 4LW | View document |
| 25 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 21 Oct 2003 | SECRETARY RESIGNED | View document |
| 21 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 3 MOUNT LODGE 102 CLAPHAM PARK ROAD CLAPHAM LONDON SW4 7BH | View document |
| 19 Sep 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: NUMBERWORK UK LTD 12 UPPER WINGBURY COURTYARD WINGRAVE BUCKS HP22 4LW | View document |
| 24 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | DIRECTOR RESIGNED | View document |
| 16 May 2003 | SECRETARY RESIGNED | View document |
| 16 May 2003 | NEW SECRETARY APPOINTED | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2003 | DIRECTOR RESIGNED | View document |
| 25 Apr 2003 | SECRETARY RESIGNED | View document |
| 22 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |