VIRTUAL IT LIMITED
Company number 04252845 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-16 with updates · 7 pages | View document |
| 29 Jul 2026 | Termination of appointment of Paul John Tiller as a director on 2026-05-10 · 1 page | View document |
| 5 May 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 May 2026 | Satisfaction of charge 042528450003 in full · 1 page | View document |
| 23 Dec 2025 | Full accounts made up to 2025-09-30 · 33 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Aug 2025 | Confirmation statement made on 2025-07-16 with updates · 6 pages | View document |
| 17 Jan 2025 | Full accounts made up to 2024-09-30 · 35 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jul 2024 | Confirmation statement made on 2024-07-16 with updates · 7 pages | View document |
| 28 Jun 2024 | Group of companies' accounts made up to 2023-09-30 · 47 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 1 Jun 2023 | Group of companies' accounts made up to 2022-09-30 · 46 pages | View document |
| 22 Dec 2022 | Registration of charge 042528450004, created on 2022-12-21 · 52 pages | View document |
| 1 Apr 2022 | Accounts for a small company made up to 2021-09-30 · 14 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 5 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 14 pages | View document |
| 10 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 7 Jul 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2020 | View document |
| 4 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042528450003 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 12 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 27 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SOMEN | View document |
| 22 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 25 Aug 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 14454.02 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 29 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 30 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 3 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 12 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 5 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 13 Aug 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 19 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 16 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 4 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NATALIE AYRES | View document |
| 4 Aug 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 13204 | View document |
| 26 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 18 Jul 2011 | SOLVENCY STATEMENT DATED 04/07/11 | View document |
| 18 Jul 2011 | SHARE PREMIUM ACCOUNT REDUCED 05/07/2011 | View document |
| 25 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 13 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE AYRES / 01/07/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SOMEN / 01/07/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM GERALD STRONG / 01/07/2010 | View document |
| 10 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 18 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY | View document |
| 20 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 7 Jan 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 12 Oct 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Feb 2004 | SECRETARY RESIGNED | View document |
| 16 Feb 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 25 NORTH ROW LONDON W1K 6DJ | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 31 Jan 2003 | CONVE 24/01/03 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2002 | CONVE 12/09/02 | View document |
| 18 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2002 | CONVE 10/07/02 | View document |
| 18 Oct 2002 | CONVERSION 12/09/02 | View document |
| 15 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 | View document |
| 15 Mar 2002 | COMPANY NAME CHANGED COMMSOL (UK) LIMITED CERTIFICATE ISSUED ON 15/03/02 | View document |
| 6 Mar 2002 | S-DIV 30/01/02 | View document |
| 6 Mar 2002 | £ NC 1000/50000 30/01/02 | View document |
| 6 Mar 2002 | NC INC ALREADY ADJUSTED 30/01/02 | View document |
| 6 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Mar 2002 | SUBDIVISION 30/01/02 | View document |
| 1 Oct 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 62C RANDOLPH AVENUE LONDON W9 1BE | View document |
| 27 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2001 | SECRETARY RESIGNED | View document |
| 18 Jul 2001 | SECRETARY RESIGNED | View document |
| 16 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |