VIRTUAL MODELS AND DESIGNS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-13 with no updates

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10/04/2510 April 2025 Registered office address changed from Office 2, First Floor 122 Union Street Dunstable Bedfordshire LU6 1HB England to Suite 8B, First Floor Aw House 6-8 Stuart Street Luton LU1 2SJ on 2025-04-10

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25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-13 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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25/01/2425 January 2024 Termination of appointment of Elsa Anette Kelman as a secretary on 2024-01-25

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08/12/238 December 2023 Director's details changed for Mr James Kelman on 2023-12-01

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08/12/238 December 2023 Change of details for Mr James Kelman as a person with significant control on 2023-12-01

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02/05/232 May 2023 Confirmation statement made on 2023-04-13 with no updates

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-13 with no updates

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24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM C/O SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 27 CARDIFF ROAD LUTON BEDS LU1 1PP ENGLAND

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14/06/1214 June 2012 Annual return made up to 13 April 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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29/12/1129 December 2011 PREVEXT FROM 30/04/2011 TO 31/05/2011

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 1 REDGRAVE GARDENS LUTON BEDFORDSHIRE LU3 3QN ENGLAND

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18/04/1118 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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18/04/1118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ELSA ANETTE KELMAN / 08/12/2010

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13/04/1013 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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