VIRTUAL IT CONSULTANCY LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Registered office address changed from 76 Tennyson Road London W7 1LN England to 2 Springvale Avenue Brentford TW8 9QH on 2025-04-08

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08/04/258 April 2025 Confirmation statement made on 2025-04-08 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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10/04/2410 April 2024 Registered office address changed from 76 Tennyson Road Tennyson Road London W7 1LN England to 76 Tennyson Road London W7 1LN on 2024-04-10

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10/04/2410 April 2024 Change of details for Jeremy Knight as a person with significant control on 2024-04-10

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10/04/2410 April 2024 Registered office address changed from 76 Tennyson Road London W7 1LN England to 76 Tennyson Road London W7 1LN on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Jeremy Knight on 2024-04-10

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10/04/2410 April 2024 Confirmation statement made on 2024-04-08 with no updates

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08/04/248 April 2024 Director's details changed for Jeremy Knight on 2024-04-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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16/04/2316 April 2023 Registered office address changed from 26 Montague Road London W7 3PQ to 76 Tennyson Road Tennyson Road London W7 1LN on 2023-04-16

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16/04/2316 April 2023 Confirmation statement made on 2023-04-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/04/2011 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/05/156 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1111 November 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 1 CASTLE ROW HORTICULTURAL PLACE LONDON W4 4JQ

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12/09/1112 September 2011 APPOINTMENT TERMINATED, SECRETARY WILSHERS ASSOCIATES LTD

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09/08/119 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/08/119 August 2011 COMPANY NAME CHANGED LETSCREATEIT LIMITED CERTIFICATE ISSUED ON 09/08/11

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11/04/1111 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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13/01/1113 January 2011 30/04/10 TOTAL EXEMPTION FULL

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07/05/107 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KNIGHT / 01/10/2009

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07/05/107 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSHERS ASSOCIATES LTD / 01/10/2009

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08/04/098 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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