VIRTUAL INFORMATION SYSTEMS LIMITED
Company number SC164258 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 20 Jan 2026 | Micro company accounts made up to 2024-09-06 · 3 pages | View document |
| 14 May 2025 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 24 Dec 2024 | Micro company accounts made up to 2023-09-06 · 3 pages | View document |
| 24 Dec 2024 | Micro company accounts made up to 2022-09-06 · 3 pages | View document |
| 6 Sep 2024 | Annual accounts for the year ending 6 September 2024 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2023-05-21 with updates · 4 pages | View document |
| 29 Aug 2024 | Change of details for Mr Peter John Smith as a person with significant control on 2022-05-21 · 2 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2022-05-21 with updates · 4 pages | View document |
| 10 Nov 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Nov 2021 | Voluntary strike-off action has been suspended | View document |
| 12 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 30 Sep 2021 | Application to strike the company off the register · 1 page | View document |
| 6 Sep 2021 | Annual accounts for the year ending 6 September 2021 | View accounts |
| 17 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 2 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 2 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 20 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 01/03/2019 | View document |
| 18 Sep 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM LODGE HOUSE, PRIORY LANE PRIORY LANE DUNFERMLINE KY12 7DT SCOTLAND | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 14 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM C/O GEORGE LEWIS CA 211 GRANTON ROAD EDINBURGH EH5 1HD | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 13 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 26 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 16 Dec 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 28 ABERCROMBY PLACE EDINBURGH EH3 6QE | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 15/12/2014 | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 19/03/2013 | View document |
| 27 Nov 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 26 Nov 2014 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 26 Nov 2014 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 19/03/2012 | View document |
| 25 Nov 2014 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 25 Nov 2014 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 19/03/2010 | View document |
| 24 Nov 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 3 FAULDS GATE ABERDEEN ABERDEENSHIRE AB12 5QX | View document |
| 17 Nov 2014 | Annual return made up to 19 March 2008 with full list of shareholders | View document |
| 17 Nov 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM CLARENDON HOUSE 61 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 4LH | View document |
| 17 Nov 2014 | Annual return made up to 19 March 2009 with full list of shareholders | View document |
| 17 Nov 2014 | Annual return made up to 19 March 2007 with full list of shareholders | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 19/03/2007 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 19/03/2009 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 19/03/2010 | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY ROBSON MCLEAN WS | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 9 Oct 2014 | Annual return made up to 19 March 2006 with full list of shareholders | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 02/10/2014 | View document |
| 9 Oct 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 28 ABERCROMBY PLACE EDINBURGH EH3 6QF | View document |
| 4 Oct 2014 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jul 2014 | FIRST GAZETTE | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 30 Oct 2010 | DISS40 (DISS40(SOAD)) | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 Jul 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 25 Jun 2010 | FIRST GAZETTE | View document |
| 28 Nov 2009 | DISS40 (DISS40(SOAD)) | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 4 Nov 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 21 Aug 2009 | FIRST GAZETTE | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | View document |
| 21 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 27 May 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS | View document |
| 22 Nov 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 20 Jun 1996 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: 4 HART STREET LANE EDINBURGH EH1 3RG | View document |
| 14 Jun 1996 | COMPANY NAME CHANGED CASTLE VENTURES EIGHTY FOUR LTD. CERTIFICATE ISSUED ON 17/06/96 | View document |
| 12 Jun 1996 | ALTER MEM AND ARTS 27/05/96 | View document |
| 4 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 May 1996 | SECRETARY RESIGNED | View document |
| 28 May 1996 | NEW SECRETARY APPOINTED | View document |
| 28 May 1996 | DIRECTOR RESIGNED | View document |
| 28 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |