CompaniesInTheUK

VIRTUAL RESOLUTION LTD

Company number 08328598 ·

Active

40 filings

Date Filing
3 Sep 2026 Registered office address changed from First Floor Unit 7 Wellington Mills Quebec Street Elland HX5 9AS to First Floor Unit a4 Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE on 2026-09-03 · 1 page View document
13 Apr 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Dec 2025 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
16 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
3 May 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
3 Feb 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
23 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES View document
12 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Jan 2018 PSC'S CHANGE OF PARTICULARS / JOHN MICHAEL HALES / 31/01/2018 View document
31 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HALES / 31/01/2018 View document
14 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2017 View document
14 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN POWER View document
14 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL HALES View document
14 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2017 View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
18 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
16 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
10 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
15 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
19 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
12 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document