VIRTUOUS SYSTEMS LIMITED

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DateDescription
24/07/2424 July 2024 Director's details changed for Mr Paul Wedlock on 2024-07-24

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12/07/2412 July 2024 Termination of appointment of Tanya Claire Richards as a director on 2024-06-28

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12/07/2412 July 2024 Appointment of Mr Roderick Gregor Mcneil as a director on 2024-06-28

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13/09/2313 September 2023 Confirmation statement made on 2023-09-10 with no updates

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24/08/2324 August 2023 Accounts for a dormant company made up to 2022-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-10 with no updates

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02/12/212 December 2021 Termination of appointment of Simon Robson as a director on 2021-11-30

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02/12/212 December 2021 Termination of appointment of Colin Smith as a director on 2021-11-30

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30/11/2130 November 2021 Appointment of Mr Paul Wedlock as a director on 2021-11-25

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30/11/2130 November 2021 Appointment of Mr Robert Nicholls as a director on 2021-11-25

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07/08/217 August 2021 Accounts for a dormant company made up to 2020-12-31

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24/08/2024 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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11/08/2011 August 2020 DIRECTOR APPOINTED MR SIMON ROBSON

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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19/06/1919 June 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR

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19/06/1919 June 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN JONES

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19/06/1919 June 2019 CORPORATE SECRETARY APPOINTED SKY CORPORATE SECRETARY LIMITED

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES

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14/06/1914 June 2019 DIRECTOR APPOINTED MR COLIN SMITH

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14/06/1914 June 2019 DIRECTOR APPOINTED TANYA CLAIRE RICHARDS

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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24/10/1624 October 2016 DIRECTOR APPOINTED MR KARL HOLMES

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17/10/1617 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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26/04/1626 April 2016 ADOPT ARTICLES 31/03/2016

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13/10/1513 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 21/11/2014

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21/09/1521 September 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JON TAYLOR / 21/11/2014

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON TAYLOR / 21/11/2014

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25/03/1525 March 2015 Annual return made up to 19 January 2015 with full list of shareholders

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28/11/1428 November 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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15/10/1415 October 2014 PREVSHO FROM 15/12/2014 TO 30/06/2014

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25/09/1425 September 2014 15/12/13 TOTAL EXEMPTION FULL

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20/08/1420 August 2014 PREVSHO FROM 30/06/2014 TO 15/12/2013

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24/04/1424 April 2014 RETURN OF PURCHASE OF OWN SHARES

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24/04/1424 April 2014 RETURN OF PURCHASE OF OWN SHARES

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14/03/1414 March 2014 SECOND FILING WITH MUD 19/01/12 FOR FORM AR01

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14/03/1414 March 2014 SECOND FILING WITH MUD 19/01/13 FOR FORM AR01

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12/03/1412 March 2014 Annual return made up to 19 January 2014 with full list of shareholders

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROFT

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10/01/1410 January 2014 APPOINTMENT TERMINATED, SECRETARY JOANNA FALKINGHAM

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNA FALKINGHAM

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR MOIRA KERR CLEMENSON

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24/12/1324 December 2013 SECRETARY APPOINTED CHRISTOPHER JON TAYLOR

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24/12/1324 December 2013 DIRECTOR APPOINTED MR COLIN ROBERT JONES

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24/12/1324 December 2013 DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR

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24/12/1324 December 2013 REGISTERED OFFICE CHANGED ON 24/12/2013 FROM, 12, ASTWOOD MEWS, LONDON, SW7 4DE

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06/12/136 December 2013 SECOND FILING FOR FORM SH01

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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05/09/135 September 2013 01/05/13 STATEMENT OF CAPITAL GBP 150

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02/09/132 September 2013 02/09/13 STATEMENT OF CAPITAL GBP 140

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02/09/132 September 2013 RETURN OF PURCHASE OF OWN SHARES

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02/09/132 September 2013 02/09/13 STATEMENT OF CAPITAL GBP 125

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16/07/1316 July 2013 RETURN OF PURCHASE OF OWN SHARES

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BURTON / 25/01/2012

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23/01/1323 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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22/01/1322 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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03/05/123 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/02/1215 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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14/02/1214 February 2012 SAIL ADDRESS CREATED

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14/02/1214 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BURTON / 25/10/2011

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02/08/112 August 2011 02/06/11 STATEMENT OF CAPITAL GBP 135

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/02/1122 February 2011 DIRECTOR APPOINTED MR DAVID RICHARD BURTON

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26/01/1126 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/02/109 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HARALD CROFT / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA GWENDOLINE KERR CLEMENSON / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA FALKINGHAM / 09/02/2010

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/01/0920 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/02/0819 February 2008 DIRECTOR'S PARTICULARS CHANGED

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19/02/0819 February 2008 DIRECTOR'S PARTICULARS CHANGED

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19/02/0819 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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02/03/072 March 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACC. REF. DATE SHORTENED FROM 17/07/06 TO 30/06/06

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22/02/0622 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/07/05

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01/03/051 March 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 17/07/05

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14/02/0514 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 DIRECTOR'S PARTICULARS CHANGED

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20/02/0420 February 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 12, ASTWOOD MEWS, LONDON, SW7 4DE

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19/02/0419 February 2004 REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 26A RANDOLPH CRESCENT, LONDON, W9 1DR

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 NEW SECRETARY APPOINTED

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 DIRECTOR RESIGNED

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19/01/0419 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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