VIRTUAL TRADER LIMITED
Company number 04812361 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-26 with updates · 6 pages | View document |
| 17 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-06-26 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 |
| 4 Jul 2024 | Confirmation statement made on 2024-06-26 with updates · 4 pages | View document |
| 3 Jul 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 26 Jun 2024 | Director's details changed for Michel Bourassa on 2024-04-16 · 2 pages | View document |
| 26 Jun 2024 | Change of details for Valsoft Uk Holdings Ltd as a person with significant control on 2024-05-22 · 2 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 26 Jun 2024 | Director's details changed for Michel Bourassa on 2024-05-22 · 2 pages | View document |
| 26 Jun 2024 | Director's details changed for Michel Bourassa on 2024-05-22 · 2 pages | View document |
| 26 Jun 2024 | Director's details changed for Mr Patrick James Cusk on 2024-04-16 · 2 pages | View document |
| 26 Jun 2024 | Secretary's details changed for Mrs Jemma Belghoul on 2024-04-16 · 1 page | View document |
| 16 Apr 2024 | Director's details changed for Mr Patrick James Cusk on 2024-02-23 · 2 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 |
| 4 Jan 2024 | Change of details for Valsoft Uk Holdings Ltd as a person with significant control on 2024-01-03 · 2 pages | View document |
| 3 Jan 2024 | Change of details for 04998542 as a person with significant control on 2024-01-03 · 2 pages | View document |
| 18 Dec 2023 | Change of details for Valsoft Uk Holdings Limited as a person with significant control on 2023-12-11 · 2 pages | View document |
| 18 Dec 2023 | Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT 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 |
| 10 Nov 2023 | Director's details changed for Patrick James Cusk on 2023-07-13 · 2 pages | View document |
| 8 Aug 2023 | Resolutions · 1 page | View document |
| 8 Aug 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 | Termination of appointment of Lyn Michelle Eaton as a secretary on 2023-07-13 · 1 page | 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 | Cessation of Keith Stuart Porter as a person with significant control on 2023-07-13 · 1 page | View document |
| 21 Jul 2023 | Cessation of John Robert Eaton as a person with significant control on 2022-07-13 · 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 | Appointment of Michel Bourassa as a director on 2023-07-13 · 2 pages | 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 |
| 10 Jul 2023 | Confirmation statement made on 2023-06-26 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Jan 2022 | Unaudited abridged accounts made up to 2021-06-30 · 9 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-26 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Dec 2020 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 13 Feb 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 21 Nov 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 9 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH STUART PORTER | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT EATON | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Sep 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Jun 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Jun 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PORTER / 26/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EATON / 26/06/2010 | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYN EATON / 25/06/2009 | View document |
| 2 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EATON / 25/06/2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | S366A DISP HOLDING AGM 16/12/04 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 58 CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 4SA | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | DIRECTOR RESIGNED | View document |
| 7 Jul 2003 | SECRETARY RESIGNED | View document |
| 7 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |