VIRTUOUS SYSTEMS LIMITED
Company number 05018517 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 24 Jul 2024 | Director's details changed for Mr Paul Wedlock on 2024-07-24 · 2 pages | View document |
| 12 Jul 2024 | Appointment of Mr Roderick Gregor Mcneil as a director on 2024-06-28 · 2 pages | View document |
| 12 Jul 2024 | Termination of appointment of Tanya Claire Richards as a director on 2024-06-28 · 1 page | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 24 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 2 Dec 2021 | Termination of appointment of Colin Smith as a director on 2021-11-30 · 1 page | View document |
| 2 Dec 2021 | Termination of appointment of Simon Robson as a director on 2021-11-30 · 1 page | View document |
| 30 Nov 2021 | Appointment of Mr Robert Nicholls as a director on 2021-11-25 · 2 pages | View document |
| 30 Nov 2021 | Appointment of Mr Paul Wedlock as a director on 2021-11-25 · 2 pages | View document |
| 7 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 24 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 11 Aug 2020 | DIRECTOR APPOINTED MR SIMON ROBSON | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR | View document |
| 19 Jun 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 19 Jun 2019 | CORPORATE SECRETARY APPOINTED SKY CORPORATE SECRETARY LIMITED | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES | View document |
| 18 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED TANYA CLAIRE RICHARDS | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR COLIN SMITH | View document |
| 25 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR KARL HOLMES | View document |
| 17 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 26 Apr 2016 | ADOPT ARTICLES 31/03/2016 | View document |
| 13 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 25 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 21/11/2014 | View document |
| 21 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JON TAYLOR / 21/11/2014 | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON TAYLOR / 21/11/2014 | View document |
| 25 Mar 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 28 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 15 Oct 2014 | PREVSHO FROM 15/12/2014 TO 30/06/2014 | View document |
| 25 Sep 2014 | 15/12/13 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2014 | PREVSHO FROM 30/06/2014 TO 15/12/2013 | View document |
| 24 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Mar 2014 | SECOND FILING WITH MUD 19/01/13 FOR FORM AR01 | View document |
| 14 Mar 2014 | SECOND FILING WITH MUD 19/01/12 FOR FORM AR01 | View document |
| 12 Mar 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNA FALKINGHAM | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA FALKINGHAM | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROFT | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MOIRA KERR CLEMENSON | View document |
| 24 Dec 2013 | SECRETARY APPOINTED CHRISTOPHER JON TAYLOR | View document |
| 24 Dec 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM, 12, ASTWOOD MEWS, LONDON, SW7 4DE | View document |
| 24 Dec 2013 | DIRECTOR APPOINTED MR COLIN ROBERT JONES | View document |
| 24 Dec 2013 | DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR | View document |
| 6 Dec 2013 | SECOND FILING FOR FORM SH01 | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Sep 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 150 | View document |
| 2 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Sep 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 140 | View document |
| 2 Sep 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 125 | View document |
| 16 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BURTON / 25/01/2012 | View document |
| 23 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 22 Jan 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 14 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BURTON / 25/10/2011 | View document |
| 2 Aug 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 135 | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 5 pages | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED MR DAVID RICHARD BURTON · 2 pages | View document |
| 26 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders · 6 pages | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 · 5 pages | View document |
| 9 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA GWENDOLINE KERR CLEMENSON / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HARALD CROFT / 09/02/2010 · 2 pages | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA FALKINGHAM / 09/02/2010 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | ACC. REF. DATE SHORTENED FROM 17/07/06 TO 30/06/06 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/07/05 | View document |
| 1 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 17/07/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 12, ASTWOOD MEWS, LONDON, SW7 4DE | View document |
| 19 Feb 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 26A RANDOLPH CRESCENT, LONDON, W9 1DR | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 19 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |