VIRTUAL1 LIMITED
Company number 06177891 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Registered office address changed from 6th Floor Alphabeta 14-18 Finsbury Square London EC2A 1BR England to Soapworks Ordsall Lane Salford Greater Manchester M5 3TT on 2026-07-01 · 1 page | View document |
| 25 Mar 2026 | Satisfaction of charge 061778910006 in full · 4 pages | View document |
| 25 Mar 2026 | Satisfaction of charge 061778910007 in full · 4 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-02-22 with updates · 4 pages | View document |
| 10 Mar 2026 | Registration of charge 061778910012, created on 2026-03-02 · 35 pages | View document |
| 15 Jan 2026 | Appointment of Mr Henry Jonathan Davies as a director on 2026-01-13 · 2 pages | View document |
| 25 Nov 2025 | PARENT_ACC · 90 pages | View document |
| 25 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 30 pages | View document |
| 25 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 24 Oct 2025 | Director's details changed for Mr James Donald Smith on 2024-12-19 · 2 pages | View document |
| 2 Oct 2025 | Registration of charge 061778910011, created on 2025-09-30 · 35 pages | View document |
| 2 Sep 2025 | Registration of charge 061778910010, created on 2025-08-29 · 36 pages | View document |
| 8 Aug 2025 | Registration of charge 061778910009, created on 2025-07-31 · 34 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-22 with updates · 4 pages | View document |
| 20 Dec 2024 | Cessation of Talktalk Finco Limited as a person with significant control on 2024-12-19 · 1 page | View document |
| 20 Dec 2024 | Cessation of Talktalk Group Limited as a person with significant control on 2024-12-19 · 1 page | View document |
| 20 Dec 2024 | Cessation of Talktalk Telecom Holdings Limited as a person with significant control on 2024-12-19 · 1 page | View document |
| 20 Dec 2024 | Cessation of Talktalk Telecom Group Limited as a person with significant control on 2024-12-19 · 1 page | View document |
| 20 Dec 2024 | Notification of Talktalk Communications Limited as a person with significant control on 2024-12-19 · 2 pages | View document |
| 20 Dec 2024 | Notification of Talktalk Group Limited as a person with significant control on 2024-12-19 · 2 pages | View document |
| 20 Dec 2024 | Notification of Talktalk Telecom Holdings Limited as a person with significant control on 2024-12-19 · 2 pages | View document |
| 20 Dec 2024 | Notification of Talktalk Telecom Group Limited as a person with significant control on 2024-12-19 · 2 pages | View document |
| 20 Dec 2024 | Registration of charge 061778910008, created on 2024-12-19 · 79 pages | View document |
| 20 Dec 2024 | Termination of appointment of Tim Morris as a secretary on 2024-12-19 · 1 page | View document |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-19 · 3 pages | View document |
| 6 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Dec 2024 | PARENT_ACC · 91 pages | View document |
| 6 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 6 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 31 pages | View document |
| 3 Sep 2024 | Appointment of Sir Charles William Dunstone as a director on 2024-09-01 · 2 pages | View document |
| 2 Sep 2024 | Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of Phil John Eayres as a director on 2024-02-29 · 1 page | View document |
| 22 Feb 2024 | PARENT_ACC · 92 pages | View document |
| 22 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 · 39 pages | View document |
| 22 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 22 Feb 2024 | GUARANTEE2 · 2 pages | View document |
| 5 Oct 2023 | Registration of charge 061778910007, created on 2023-09-29 · 41 pages | View document |
| 16 Jun 2023 | Termination of appointment of Magnus Batsvik-Miller as a director on 2023-03-31 · 1 page | View document |
| 2 Jun 2023 | Group of companies' accounts made up to 2022-03-31 · 49 pages | View document |
| 26 Apr 2023 | Appointment of Mr James Donald Smith as a director on 2023-04-17 · 2 pages | View document |
| 3 Mar 2023 | Change of details for Tosca Iom Finco Limited as a person with significant control on 2023-02-24 · 2 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-22 with updates · 7 pages | View document |
| 21 Feb 2023 | Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 · 1 page | View document |
| 14 Sep 2022 | Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 · 2 pages | View document |
| 2 Apr 2022 | Resolutions · 2 pages | View document |
| 2 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 27 Feb 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 1 Feb 2022 | Group of companies' accounts made up to 2021-03-31 · 46 pages | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 27 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN EGGLESTON | View document |
| 13 Oct 2019 | DIRECTOR APPOINTED MR THOMAS MCDONNELL | View document |
| 9 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061778910004 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Jul 2018 | ADOPT ARTICLES 26/06/2018 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 2 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR TOM O'HAGAN / 14/11/2017 | View document |
| 28 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR TOM O'HAGAN / 13/11/2017 | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED MR JOHN PETER EGGLESTON | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HODGES | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 16 Feb 2017 | 07/12/16 STATEMENT OF CAPITAL GBP 1087.67 | View document |
| 16 Feb 2017 | SUB-DIVISION 07/12/16 | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HICKMAN | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON KING | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOEL TORTOLERO | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR PHILLIP STEWART MALE | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR STEVE SCOTT | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR JAMES PATRICK TOYNE SEWELL | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HODGES | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DURRANT | View document |
| 8 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED MR MAGNUS BATSVIK-MILLER | View document |
| 16 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 22 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DIGBY | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR JASON LEE KING | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DURRANT / 20/08/2015 | View document |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 3RD FLOOR 8 ANGEL COURT LONDON EC2R 7HP | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'HAGAN / 20/08/2015 | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL DIGBY / 20/08/2015 | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HICKMAN / 20/08/2015 | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL ALEJANDRO TORTOLERO / 20/08/2015 | View document |
| 11 May 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 12 Feb 2015 | DIRECTOR APPOINTED MR JOEL ALEJANDRO TORTOLERO | View document |
| 6 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED MR ADRIAN PAUL DIGBY | View document |
| 14 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROUCH | View document |
| 20 Aug 2013 | ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'HAGAN / 01/11/2012 | View document |
| 11 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jul 2013 | 840 SHARES @ £1 18/06/2013 | View document |
| 2 Jul 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 940 | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP CROUCH / 07/05/2013 | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HICKMAN / 07/05/2013 | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'HAGAN / 07/05/2013 | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DURRANT / 07/05/2013 | View document |
| 3 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 3 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX UNITED KINGDOM | View document |
| 2 May 2013 | DIRECTOR APPOINTED MR MICHAEL PHILIP CROUCH | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MR JAMES HICKMAN | View document |
| 30 Mar 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 11 Aug 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 8/10 SOUTH STREET EPSOM SURREY KT18 7PF | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MR SIMON DURRANT | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'HAGAN / 01/03/2010 | View document |
| 17 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK JAMES O'HAGAN / 05/10/2009 | View document |
| 13 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'HAGAN / 08/01/2008 | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 328A EARLSFIELD ROAD LONDON SW18 3EJ | View document |
| 22 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |