VIRTUAL INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Accounts for a small company made up to 2024-01-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-28 with updates |
| 30/09/2430 September 2024 | Appointment of Mr Paul Andrew Appleby as a director on 2024-08-29 |
| 30/09/2430 September 2024 | Termination of appointment of Marion Smith Iii as a director on 2024-09-06 |
| 15/02/2415 February 2024 | Termination of appointment of Michelle Ouellette Wright as a director on 2024-02-14 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with updates |
| 13/11/2313 November 2023 | Accounts for a small company made up to 2023-01-31 |
| 19/12/2219 December 2022 | Appointment of Ms Michelle Ouellette Wright as a director on 2022-12-06 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-28 with updates |
| 01/12/221 December 2022 | Change of details for Virtual Instruments Corporation as a person with significant control on 2022-11-28 |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 17/02/2217 February 2022 | Previous accounting period extended from 2021-12-31 to 2022-01-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-28 with updates |
| 08/12/218 December 2021 | Change of details for Virtual Instruments Corporation as a person with significant control on 2021-11-26 |
| 08/12/218 December 2021 | Termination of appointment of Richard Michael Spooner as a secretary on 2021-11-26 |
| 20/07/2120 July 2021 | Registered office address changed from C/O Spooner & Co Ltd Mulberry Shrubbs Hill Lane Sunningdale Ascot Berkshire SL5 0LD to 4th Floor, St. James House St. James Square Cheltenham GL50 3PR on 2021-07-20 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VIRTUAL INSTRUMENTS CORPORATION |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 29/10/1829 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONNELL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR JAMES EDWARD KIRKLAND |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR KEVIN O'DONNELL |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HARRINGTON |
| 28/01/1628 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | ARTICLES OF ASSOCIATION |
| 17/06/1517 June 2015 | ALTER ARTICLES 13/05/2015 |
| 17/06/1517 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067612970001 |
| 02/02/152 February 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/01/1530 January 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 30/01/1430 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/09/1323 September 2013 | SECRETARY APPOINTED MR RICHARD MICHAEL SPOONER |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY NAIR COMMERCIAL SERVICES LTD |
| 28/11/1228 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR. GEORGE WHITE HARRINGTON |
| 23/03/1223 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 21/04/1121 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIRTUAL INSTRUMENTS CORPORATION / 02/12/2009 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK URDAHI |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED JOHN WENDELL THOMPSON |
| 11/03/1011 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIRTUAL INSTRUMENTS CORPORATION / 01/10/2009 |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LTD / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD URDAHI / 01/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 02/03/092 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LTD / 17/02/2009 |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM C/O NAIR & CO LEWINS MEAD WHITEFRIARS BRISTOL BS1 2NT |
| 05/12/085 December 2008 | CURRSHO FROM 30/11/2009 TO 30/06/2009 |
| 28/11/0828 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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