VIRTUAL INFORMATION SYSTEMS LIMITED

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DateDescription
14/05/2514 May 2025 Confirmation statement made on 2024-05-21 with no updates

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24/12/2424 December 2024 Micro company accounts made up to 2022-09-06

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24/12/2424 December 2024 Micro company accounts made up to 2023-09-06

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04/09/244 September 2024 Confirmation statement made on 2023-05-21 with updates

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29/08/2429 August 2024 Change of details for Mr Peter John Smith as a person with significant control on 2022-05-21

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29/08/2429 August 2024 Confirmation statement made on 2022-05-21 with updates

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10/11/2110 November 2021 Voluntary strike-off action has been suspended

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10/11/2110 November 2021 Voluntary strike-off action has been suspended

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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30/09/2130 September 2021 Application to strike the company off the register

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06/09/216 September 2021 Annual accounts for year ending 06 Sep 2021

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17/03/2117 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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02/04/202 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/04/192 April 2019 31/07/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 01/03/2019

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM LODGE HOUSE, PRIORY LANE PRIORY LANE DUNFERMLINE KY12 7DT SCOTLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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14/12/1714 December 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM C/O GEORGE LEWIS CA 211 GRANTON ROAD EDINBURGH EH5 1HD

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/04/1613 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/03/1526 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 15/12/2014

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 28 ABERCROMBY PLACE EDINBURGH EH3 6QE

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27/11/1427 November 2014 Annual return made up to 19 March 2014 with full list of shareholders

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 19/03/2013

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26/11/1426 November 2014 Annual return made up to 19 March 2013 with full list of shareholders

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26/11/1426 November 2014 Annual return made up to 19 March 2012 with full list of shareholders

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 19/03/2012

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25/11/1425 November 2014 Annual return made up to 19 March 2010 with full list of shareholders

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25/11/1425 November 2014 Annual return made up to 19 March 2011 with full list of shareholders

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 3 FAULDS GATE ABERDEEN ABERDEENSHIRE AB12 5QX

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 19/03/2010

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17/11/1417 November 2014 Annual return made up to 19 March 2008 with full list of shareholders

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM CLARENDON HOUSE 61 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 4LH

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17/11/1417 November 2014 Annual return made up to 19 March 2009 with full list of shareholders

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17/11/1417 November 2014 Annual return made up to 19 March 2007 with full list of shareholders

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 19/03/2007

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 19/03/2009

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 19/03/2010

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17/11/1417 November 2014 APPOINTMENT TERMINATED, SECRETARY ROBSON MCLEAN WS

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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09/10/149 October 2014 Annual return made up to 19 March 2006 with full list of shareholders

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 02/10/2014

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 28 ABERCROMBY PLACE EDINBURGH EH3 6QF

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04/10/144 October 2014 DISS40 (DISS40(SOAD))

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11/07/1411 July 2014 FIRST GAZETTE

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 July 2012

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 July 2011

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30/10/1030 October 2010 DISS40 (DISS40(SOAD))

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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06/07/106 July 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/06/1025 June 2010 FIRST GAZETTE

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28/11/0928 November 2009 DISS40 (DISS40(SOAD))

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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04/11/094 November 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/08/0921 August 2009 FIRST GAZETTE

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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18/04/0518 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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19/04/0419 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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31/05/0331 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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17/04/0317 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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05/06/025 June 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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21/06/0021 June 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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19/08/9919 August 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS

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21/05/9921 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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26/01/9926 January 1999 RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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27/05/9727 May 1997 RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS

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22/11/9622 November 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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20/06/9620 June 1996 REGISTERED OFFICE CHANGED ON 20/06/96 FROM: 4 HART STREET LANE EDINBURGH EH1 3RG

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14/06/9614 June 1996 COMPANY NAME CHANGED CASTLE VENTURES EIGHTY FOUR LTD. CERTIFICATE ISSUED ON 17/06/96

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12/06/9612 June 1996 ALTER MEM AND ARTS 27/05/96

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04/06/964 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/9628 May 1996 NEW DIRECTOR APPOINTED

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28/05/9628 May 1996 NEW SECRETARY APPOINTED

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28/05/9628 May 1996 SECRETARY RESIGNED

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28/05/9628 May 1996 DIRECTOR RESIGNED

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19/03/9619 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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