VIRTUALNONEXECS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-24 with updates |
| 27/02/2527 February 2025 | Memorandum and Articles of Association |
| 20/01/2520 January 2025 | Resolutions |
| 17/01/2517 January 2025 | Registration of charge 106546200001, created on 2025-01-16 |
| 21/12/2421 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | Director's details changed for Mr Ian John Wright on 2024-11-29 |
| 29/11/2429 November 2024 | Termination of appointment of Ian Wright as a secretary on 2024-11-29 |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 17/11/2417 November 2024 | Resolutions |
| 05/11/245 November 2024 | Current accounting period extended from 2025-03-31 to 2025-04-30 |
| 05/11/245 November 2024 | Termination of appointment of Michael John Critchley as a director on 2024-10-28 |
| 05/11/245 November 2024 | Cessation of Ian Wright as a person with significant control on 2024-10-28 |
| 05/11/245 November 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 |
| 05/11/245 November 2024 | Cessation of Michael John Critchley as a person with significant control on 2024-10-28 |
| 05/11/245 November 2024 | Appointment of Mr Daniel John Booth as a director on 2024-10-28 |
| 05/11/245 November 2024 | Appointment of Mr David Owen Brown as a director on 2024-10-28 |
| 05/11/245 November 2024 | Appointment of Mr Gary Cain as a director on 2024-10-28 |
| 05/11/245 November 2024 | Notification of Lcbsg Limited as a person with significant control on 2024-10-28 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 05/06/235 June 2023 | Change of share class name or designation |
| 30/05/2330 May 2023 | Termination of appointment of Michael Myles Mateer as a director on 2023-05-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 28/12/2228 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 02/03/222 March 2022 | Notification of Michael Critchley as a person with significant control on 2021-09-01 |
| 02/03/222 March 2022 | Change of details for Mr Ian Wright as a person with significant control on 2021-09-01 |
| 02/03/222 March 2022 | Cessation of Michael Myles Mateer as a person with significant control on 2021-09-01 |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR MICHAEL MYLES MATEER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | ARTICLES OF ASSOCIATION |
| 09/10/199 October 2019 | ADOPT ARTICLES 20/09/2019 |
| 25/07/1925 July 2019 | COMPANY NAME CHANGED HORSERIDER.COM LIMITED CERTIFICATE ISSUED ON 25/07/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 16/06/1816 June 2018 | DISS40 (DISS40(SOAD)) |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/176 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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