VIRTUALNONEXECS LIMITED
Company number 10654620 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Registered office address changed from Riverside House Irwell Street Manchester M3 5EN England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2026-09-10 · 1 page | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 16 Jan 2026 | Accounts for a small company made up to 2025-04-30 · 9 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-24 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Feb 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 20 Jan 2025 | Resolutions · 4 pages | View document |
| 17 Jan 2025 | Registration of charge 106546200001, created on 2025-01-16 · 7 pages | View document |
| 21 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 29 Nov 2024 | Termination of appointment of Ian Wright as a secretary on 2024-11-29 · 1 page | View document |
| 29 Nov 2024 | Director's details changed for Mr Ian John Wright on 2024-11-29 · 2 pages | View document |
| 17 Nov 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 17 Nov 2024 | Resolutions · 2 pages | View document |
| 5 Nov 2024 | Appointment of Mr Gary Cain as a director on 2024-10-28 · 2 pages | View document |
| 5 Nov 2024 | Notification of Lcbsg Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 5 Nov 2024 | Cessation of Michael John Critchley as a person with significant control on 2024-10-28 · 1 page | View document |
| 5 Nov 2024 | Current accounting period extended from 2025-03-31 to 2025-04-30 · 1 page | View document |
| 5 Nov 2024 | Registered office address changed from Hardy & Co 34 Market Street Hyde SK14 1AH England to Riverside House Irwell Street Manchester M3 5EN on 2024-11-05 · 1 page | View document |
| 5 Nov 2024 | Cessation of Ian Wright as a person with significant control on 2024-10-28 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Michael John Critchley as a director on 2024-10-28 · 1 page | View document |
| 5 Nov 2024 | Appointment of Mr Daniel John Booth as a director on 2024-10-28 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Mr David Owen Brown as a director on 2024-10-28 · 2 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-24 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-26 with updates · 5 pages | View document |
| 5 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 30 May 2023 | Termination of appointment of Michael Myles Mateer as a director on 2023-05-26 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 28 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-03-02 with updates · 4 pages | View document |
| 2 Mar 2022 | Notification of Michael Critchley as a person with significant control on 2021-09-01 · 2 pages | View document |
| 2 Mar 2022 | Cessation of Michael Myles Mateer as a person with significant control on 2021-09-01 · 1 page | View document |
| 2 Mar 2022 | Change of details for Mr Ian Wright as a person with significant control on 2021-09-01 · 2 pages | View document |
| 30 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 5 May 2020 | DIRECTOR APPOINTED MR MICHAEL MYLES MATEER | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2019 | ADOPT ARTICLES 20/09/2019 | View document |
| 25 Jul 2019 | COMPANY NAME CHANGED HORSERIDER.COM LIMITED CERTIFICATE ISSUED ON 25/07/19 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Jan 2019 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 16 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 29 May 2018 | FIRST GAZETTE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |