VIRTUAL1 COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registration of charge 052270520005, created on 2025-07-31 |
| 26/12/2426 December 2024 | Termination of appointment of Timothy Simon Morris as a secretary on 2024-12-19 |
| 20/12/2420 December 2024 | Registration of charge 052270520004, created on 2024-12-19 |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 04/09/244 September 2024 | Termination of appointment of Clare Gosling as a director on 2024-09-01 |
| 02/09/242 September 2024 | Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31 |
| 01/03/241 March 2024 | Termination of appointment of Phil John Eayres as a director on 2024-02-29 |
| 30/11/2330 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Memorandum and Articles of Association |
| 10/11/2310 November 2023 | Resolutions |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 11/08/2311 August 2023 | Registration of charge 052270520002, created on 2023-08-09 |
| 08/08/238 August 2023 | Appointment of Mr James Donald Smith as a director on 2023-08-01 |
| 21/02/2321 February 2023 | Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Certificate of change of name |
| 14/09/2214 September 2022 | Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 19/11/2119 November 2021 | Appointment of Ms Clare Gosling as a director on 2021-11-19 |
| 16/04/2016 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / TALKTALK CORPORATE LIMITED / 01/04/2020 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR |
| 01/04/201 April 2020 | SAIL ADDRESS CREATED |
| 05/01/205 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRISTIA ADELE HARRISON / 19/09/2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS KATE FERRY |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED TRISTIA HARRISON |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILSON |
| 14/10/1514 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 14/10/1514 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 14/10/1514 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 07/10/157 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 03/02/2015 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKIN |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR GEOFFREY PAUL WILSON |
| 08/10/148 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 25/07/1425 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 25/07/1425 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 22/11/1322 November 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR STEPHEN MAKIN |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES COX |
| 01/05/131 May 2013 | SOLVENCY STATEMENT DATED 29/04/13 |
| 01/05/131 May 2013 | STATEMENT BY DIRECTORS |
| 01/05/131 May 2013 | 0000 |
| 01/05/131 May 2013 | REDUCE ISSUED CAPITAL 29/04/2013 |
| 30/04/1330 April 2013 | SECRETARY APPOINTED MR JAMES COX |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILSON |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MS AMY STIRLING |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 25/05/1125 May 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 13/04/1113 April 2011 | SECRETARY APPOINTED MR TIMOTHY SIMON MORRIS |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PRICE |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRICE |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM WEST WING CAMERON HOUSE METRO CENTRE GATESHEAD TYNE & WEAR NE11 9XW |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR DAVID GOLDIE |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR GEOFFREY PAUL WILSON |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY PETER WATSON |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY PETER WATSON |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WATSON |
| 21/12/1021 December 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MRS DEBORAH PRICE |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH PRICE / 24/01/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK PRICE / 01/09/2010 |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/10/095 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0510 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/055 July 2005 | COMPANY NAME CHANGED EXECUTEL 2004 LIMITED CERTIFICATE ISSUED ON 05/07/05 |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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