VIRTUAL MANAGEMENT LTD
Company number 06800566 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-07-06 with updates · 4 pages | View document |
| 12 Feb 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 7 Feb 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 5 pages | View document |
| 13 Feb 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 20 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 5 pages | View document |
| 9 Jun 2023 | Change of details for Mr Ian Mcalpine as a person with significant control on 2023-04-11 · 2 pages | View document |
| 9 Jun 2023 | Change of details for Mr Ian Mcalpine as a person with significant control on 2023-04-11 · 2 pages | View document |
| 9 Jun 2023 | Change of details for Mr Ian Mcalpine as a person with significant control on 2023-04-11 · 2 pages | View document |
| 8 Jun 2023 | Change of details for Mr Ian Mcalpine as a person with significant control on 2023-04-11 · 2 pages | View document |
| 7 Jun 2023 | Change of details for Mr Ian Mcalpine as a person with significant control on 2023-06-07 · 2 pages | View document |
| 7 Jun 2023 | Cessation of Mark Harley as a person with significant control on 2023-04-11 · 1 page | View document |
| 7 Jun 2023 | Notification of Lucille Mcalpine as a person with significant control on 2023-04-11 · 2 pages | View document |
| 31 May 2023 | Purchase of own shares. · 4 pages | View document |
| 25 May 2023 | Resolutions · 1 page | View document |
| 25 May 2023 | Resolutions | View document |
| 19 May 2023 | Cancellation of shares. Statement of capital on 2023-04-11 · 6 pages | View document |
| 12 May 2023 | Resolutions · 1 page | View document |
| 12 May 2023 | Resolutions | View document |
| 9 May 2023 | Purchase of own shares. · 4 pages | View document |
| 9 May 2023 | Cancellation of shares. Statement of capital on 2023-04-04 · 6 pages | View document |
| 12 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 6 Apr 2023 | Termination of appointment of Mark Harley as a director on 2023-04-04 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 2 Mar 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Oct 2021 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-31 · 1 page | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-06 with updates · 4 pages | View document |
| 3 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 6 Mar 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 8 Mar 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 13 CHIPPENHAM CLOSE PINNER HA5 2NF | View document |
| 16 Mar 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 12 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARLEY / 01/01/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 31 Jan 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 23 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCILLE ISABELL MCALPINE / 23/01/2010 | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCALPINE / 23/01/2010 | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED MARK HARLEY | View document |
| 24 Mar 2009 | DIRECTOR APPOINTED IAN MCALPINE | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR EDWINA COALES | View document |
| 24 Mar 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | View document |
| 24 Mar 2009 | SECRETARY APPOINTED LUCILLE ISABELL MCALPINE | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM | View document |
| 23 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |