VIRTUAL RACING SYSTEMS LIMITED

Company number 05053815 ·

Dissolved

80 filings

Date Filing
14 Jul 2020 PSC'S CHANGE OF PARTICULARS / INSPIRED GAMING (INTERNATIONAL) LIMITED / 08/06/2020 View document
13 Jul 2020 PSC'S CHANGE OF PARTICULARS / INSPIRED GAMING (INTERNATIONAL) LIMITED / 08/06/2020 View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
8 Jun 2020 REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 3 THE MALTINGS, WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1SE View document
5 Sep 2019 CURREXT FROM 30/09/2019 TO 31/12/2019 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
21 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
16 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050538150002 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES View document
1 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
29 Sep 2017 DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER View document
29 Sep 2017 DIRECTOR APPOINTED MR STEVEN ROBERT ROGERS View document
29 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLMES View document
26 Jun 2017 FULL ACCOUNTS MADE UP TO 24/09/16 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
2 Mar 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
15 Jan 2016 FULL ACCOUNTS MADE UP TO 26/09/15 View document
5 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLERAN View document
25 Mar 2015 SECRETARY APPOINTED MRS CARYS DAMON View document
25 Mar 2015 DIRECTOR APPOINTED MR STEVEN JOHN HOLMES View document
25 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR LUKE ALVAREZ View document
25 Mar 2015 APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES View document
10 Mar 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
8 Jan 2015 FULL ACCOUNTS MADE UP TO 27/09/14 View document
1 May 2014 FULL ACCOUNTS MADE UP TO 28/09/13 View document
4 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050538150002 View document
24 Mar 2014 AGREEMENTS 13/03/2014 View document
10 Mar 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
11 Mar 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
13 Feb 2013 FULL ACCOUNTS MADE UP TO 29/09/12 View document
28 May 2012 FULL ACCOUNTS MADE UP TO 24/09/11 View document
14 Mar 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
1 Apr 2011 FULL ACCOUNTS MADE UP TO 25/09/10 View document
15 Mar 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
20 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Jul 2010 ARTICLES OF ASSOCIATION View document
16 Jul 2010 AGREEMENT DEBENTURE FUNDING DOC ACCESSION DEED 30/06/2010 View document
23 Jun 2010 FULL ACCOUNTS MADE UP TO 26/09/09 View document
11 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLMES / 01/10/2009 View document
11 Mar 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LYON ALVAREZ / 01/10/2009 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 01/10/2009 View document
25 Aug 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 3 CANAL STREET MANCHESTER M1 3HE View document
2 Aug 2009 FULL ACCOUNTS MADE UP TO 27/09/08 View document
6 Jul 2009 APPOINTMENT TERMINATED SECRETARY ANNETTE OLDHAM View document
6 Jul 2009 SECRETARY APPOINTED MR STEVEN JOHN HOLMES View document
22 Apr 2009 DIRECTOR APPOINTED MR JAMES WILLIAM O'HALLERAN View document
21 Apr 2009 APPOINTMENT TERMINATED DIRECTOR NORMAN CROWLEY View document
12 Mar 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS; AMEND View document
25 Feb 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM RED VISION LIMITED 3 CANAL STREET MANCHESTER M1 3HE View document
25 Feb 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
10 Dec 2008 SECRETARY APPOINTED ANNETTE OLDHAM View document
10 Dec 2008 APPOINTMENT TERMINATED SECRETARY SUSAN ALBION View document
4 Aug 2008 FULL ACCOUNTS MADE UP TO 29/09/07 View document
28 Feb 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
23 Jul 2007 ACC. REF. DATE EXTENDED FROM 24/09/06 TO 30/09/06 View document
9 Mar 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
19 Feb 2007 DIRECTOR RESIGNED View document
3 Jul 2006 NEW DIRECTOR APPOINTED View document
3 Jul 2006 NEW DIRECTOR APPOINTED View document
3 Jul 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 DIRECTOR RESIGNED View document
19 Jun 2006 NEW SECRETARY APPOINTED View document
19 Jun 2006 SECRETARY RESIGNED View document
15 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/05 View document
9 Mar 2006 SECRETARY RESIGNED View document
9 Mar 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
27 Feb 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/09/05 View document
16 Nov 2005 NEW SECRETARY APPOINTED View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 May 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS View document
28 Jan 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 View document
13 Apr 2004 DIRECTOR RESIGNED View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
13 Apr 2004 SECRETARY RESIGNED View document
13 Apr 2004 NEW SECRETARY APPOINTED View document
24 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document