VIRTUAL INTERCONNECT LIMITED

Company number SC266882 ·

Active

83 filings

Date Filing
4 May 2026 Confirmation statement made on 2026-05-03 with no updates · 3 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
5 May 2025 Confirmation statement made on 2025-05-03 with no updates · 3 pages View document
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
3 May 2024 Confirmation statement made on 2024-05-03 with no updates · 3 pages View document
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
3 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
3 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
9 Aug 2021 Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-09 · 1 page View document
5 Aug 2021 Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
4 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
3 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View document
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
8 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES View document
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
3 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 May 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
18 May 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
15 May 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
26 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 May 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
29 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
23 Apr 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
2 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CUNNINGHAM FAIRWEATHER / 05/07/2011 View document
2 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CUNNINGHAM FAIRWEATHER / 05/07/2011 View document
25 Oct 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 View document
24 Oct 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH View document
13 May 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Mar 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 View document
18 May 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
16 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 View document
12 Sep 2008 REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES View document
15 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
22 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
12 Feb 2007 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS; AMEND View document
2 Jun 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
4 Apr 2006 DIRECTOR RESIGNED View document
23 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
13 Feb 2006 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 View document
13 Oct 2005 DIRECTOR RESIGNED View document
1 Aug 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH View document
20 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
23 Mar 2005 NEW DIRECTOR APPOINTED View document
27 Oct 2004 PARTIC OF MORT/CHARGE ***** View document
1 Jul 2004 COMPANY NAME CHANGED VIRTUAL INTERCONNECT SYSTEMS LIM ITED CERTIFICATE ISSUED ON 01/07/04 View document
20 May 2004 ADOPT EMPLOYEE SHARE OP 14/05/04 View document
20 May 2004 COMPANY NAME CHANGED NEWCO (788) LIMITED CERTIFICATE ISSUED ON 20/05/04 View document
20 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 NC INC ALREADY ADJUSTED 14/05/04 View document
20 May 2004 DIRECTOR RESIGNED View document
20 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 May 2004 £ NC 1000/2500 14/05/0 View document
20 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 May 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document