VIRTUAL TRADER GROUP LIMITED
Company number 10038046 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Registration of charge 100380460002, created on 2026-05-29 · 51 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 26 Feb 2026 | Director's details changed for Michel Bourassa on 2025-09-30 · 2 pages | View document |
| 17 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Appointment of Mr Davide Felicissimo as a director on 2024-08-21 · 2 pages | View document |
| 22 Aug 2024 | Termination of appointment of Jemma Belghoul as a secretary on 2024-08-21 · 1 page | View document |
| 22 Jul 2024 | Termination of appointment of Patrick James Cusk as a director on 2024-07-19 · 1 page | View document |
| 3 Jul 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 16 Apr 2024 | Registered office address changed from The Techno Centre Coventry University Technology Park Puma Way Coventry CV1 2TT England to 483 Green Lanes London N13 4BS on 2024-04-16 · 1 page | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 5 pages | View document |
| 15 Mar 2024 | Director's details changed for Mr Patrick James Cusk on 2024-02-23 · 2 pages | View document |
| 15 Mar 2024 | Change of details for Valsoft Uk Holdings Limited as a person with significant control on 2024-03-01 · 2 pages | View document |
| 7 Feb 2024 | Registration of charge 100380460001, created on 2024-02-02 · 37 pages | View document |
| 31 Jan 2024 | Appointment of Michel Bourassa as a director on 2024-01-31 · 2 pages | View document |
| 18 Dec 2023 | Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to The Techno Centre Coventry University Technology Park Puma Way Coventry CV1 2TT on 2023-12-18 · 1 page | View document |
| 18 Dec 2023 | Secretary's details changed for Mrs Jemma Belghoul on 2023-12-18 · 1 page | View document |
| 18 Dec 2023 | Director's details changed for Mr Patrick James Cusk on 2023-12-18 · 2 pages | View document |
| 13 Dec 2023 | Director's details changed for Patrick James Cusk on 2023-11-02 · 2 pages | View document |
| 28 Jul 2023 | Resolutions · 1 page | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 24 Jul 2023 | Appointment of Mrs Jemma Belghoul as a secretary on 2023-07-24 · 2 pages | View document |
| 21 Jul 2023 | Notification of Valsoft Uk Holdings Limited as a person with significant control on 2023-07-13 · 2 pages | View document |
| 21 Jul 2023 | Termination of appointment of Lyn Michelle Eaton as a director on 2023-07-13 · 1 page | View document |
| 21 Jul 2023 | Appointment of Patrick James Cusk as a director on 2023-07-13 · 2 pages | View document |
| 21 Jul 2023 | Termination of appointment of Keith Stuart Porter as a director on 2023-07-13 · 1 page | View document |
| 21 Jul 2023 | Termination of appointment of John Robert Eaton as a director on 2023-07-13 · 1 page | View document |
| 21 Jul 2023 | Cessation of John Robert Eaton as a person with significant control on 2023-07-13 · 1 page | View document |
| 21 Jul 2023 | Cessation of Keith Stuart Porter as a person with significant control on 2023-07-13 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 4 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 13 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 21 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 12 Oct 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 29 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 2 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |