VIRTUAL SUBSIDIARY LIMITED
Company number 05310955 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 6 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 6 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 3 Jun 2024 | Secretary's details changed for Michael David Clarke on 2024-05-31 · 1 page | View document |
| 31 May 2024 | Director's details changed for Robert Oliphant on 2024-05-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 6 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 9 May 2022 | Registered office address changed from 1 Adelaide House Perth Trading Estate Slough Berkshire SL1 4XX to The Priory Stomp Road Burham Buckinghamshire SL1 7LW on 2022-05-09 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 9 Apr 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 6 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 5 Jan 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Jan 2012 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 4 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OLIPHANT / 01/01/2011 | View document |
| 27 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 76 HAMILTON ROAD HIGH WYCOMBE BUCKS HP13 5BG | View document |
| 4 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jan 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM ABBEY HOUSE 18-24 STOKE ROAD SLOUGH BERKSHIRE SL2 5AG | View document |
| 15 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM ABBEY HOUSE 18-24 STOKE ROAD SLOUGH BERKSHIRE SL2 5AG | View document |
| 2 Sep 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | View document |
| 25 Jul 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM REGUS HOUSE 268 BATH ROAD SLOUGH BERKS SL1 4DX | View document |
| 9 Jan 2008 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 76 HAMILTON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5BG | View document |
| 11 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |