VIRTUAL PERIMETERS LIMITED
Company number 06537105 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 1 Dec 2025 | Termination of appointment of Clifford Ian Kirby as a director on 2025-11-24 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 9 Apr 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 24 Jan 2023 | Registered office address changed from C/O Lonsdale & Marsh 7th Floor Cotton House Old Hall Street Liverpool Merseyside L3 9TX to 15a Tiger Court Kings Business Park Kings Drive Knowsley L34 1BH on 2023-01-24 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-18 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-07-31 · 8 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS SPENGLER / 18/03/2018 | View document |
| 25 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HOWSON / 18/03/2018 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 28 Nov 2017 | PREVEXT FROM 31/03/2017 TO 31/07/2017 | View document |
| 1 Sep 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM GRAEME HOUSE DERBY SQUARE LIVERPOOL L2 7ZH ENGLAND | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HOWSON | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY SPENGLER | View document |
| 12 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Jun 2017 | FIRST GAZETTE | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED CLIFFORD IAN KIRBY | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR LEE JOHN FOGG | View document |
| 4 Jan 2017 | COMPANY RESTORED ON 04/01/2017 | View document |
| 4 Jan 2017 | 18/03/16 NO CHANGES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED PHILIP HOWSON | View document |
| 8 Nov 2016 | STRUCK OFF AND DISSOLVED | View document |
| 23 Aug 2016 | FIRST GAZETTE | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Aug 2015 | COMPANY NAME CHANGED I SURF LIMITED CERTIFICATE ISSUED ON 17/08/15 | View document |
| 17 Aug 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 11 STAMFORD STREET STALYBRIDGE CHESHIRE SK15 1JP | View document |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 11 STAMFORD STREET STALYBRIDGE CHESHIRE SK15 1JP ENGLAND | View document |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O LANGTONS CHARTERED ACCOUNTANTS THE PLAZA OLD HALL STREET LIVERPOOL L3 9QJ | View document |
| 27 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAW | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 14 May 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Aug 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM C/O 116 DUKE STREET LIVERPOOL L1 5JW UNITED KINGDOM | View document |
| 14 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 24 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 9 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 19 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 30 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS SPENGLER / 25/10/2010 | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 May 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR APPOINTED MR WILLIAM ROBERT LAW | View document |
| 24 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 3 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP HOWSON / 25/03/2009 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |