CompaniesInTheUK

VIRTUS VALIDATIONS LIMITED

Company number 05037921 ·

Active

94 filings

Date Filing
7 Feb 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
11 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
14 Aug 2025 Appointment of Mr Paul Hayman as a director on 2025-07-30 · 2 pages View document
14 Aug 2025 Appointment of Ruben Horatio Moggee as a director on 2025-07-30 · 2 pages View document
14 Aug 2025 Appointment of Mr Purmpal Singh Taggar as a director on 2025-07-30 · 2 pages View document
14 Aug 2025 Termination of appointment of Jorge Gonzalo Estebanez as a director on 2025-07-31 · 1 page View document
14 Aug 2025 Termination of appointment of Teresa Anne Owen as a secretary on 2025-07-31 · 1 page View document
14 Aug 2025 Termination of appointment of Teresa Anne Owen as a director on 2025-07-31 · 1 page View document
10 Feb 2025 Confirmation statement made on 2025-02-09 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Satisfaction of charge 050379210002 in full · 1 page View document
9 Dec 2024 Satisfaction of charge 050379210001 in full · 1 page View document
28 Oct 2024 Registration of charge 050379210003, created on 2024-10-24 · 16 pages View document
3 Sep 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
28 Jun 2024 Change of details for Mr Paul Hayman as a person with significant control on 2024-06-28 · 2 pages View document
9 Feb 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
9 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
9 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES View document
25 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
11 Sep 2018 DIRECTOR APPOINTED MR ALEX KILPATRICK View document
10 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL ASHTON View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
26 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
28 Oct 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 9A ALTON HOUSE OFFICE PARK, GATEHOUSE WAY GATEHOUSE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8XU View document
6 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050379210001 View document
2 Aug 2016 DIRECTOR APPOINTED MR DANIEL DAVID ASHTON View document
25 Jul 2016 DIRECTOR APPOINTED MR JORGE GONZALO ESTEBANEZ View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL HAYMAN View document
4 Jul 2016 COMPANY NAME CHANGED RESILUTION LIMITED CERTIFICATE ISSUED ON 04/07/16 View document
13 Jun 2016 SECOND FILING WITH MUD 09/02/16 FOR FORM AR01 View document
21 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 01/03/2016 View document
21 Mar 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
11 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Mar 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
16 Dec 2014 RETURN OF PURCHASE OF OWN SHARES View document
16 Dec 2014 04/11/14 STATEMENT OF CAPITAL GBP 105 View document
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ANNE OWEN / 23/07/2014 View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWAN View document
12 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
8 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 01/01/2014 View document
5 Jul 2013 12/06/13 STATEMENT OF CAPITAL GBP 200 View document
5 Jul 2013 STATEMENT OF COMPANY'S OBJECTS View document
5 Jul 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 May 2013 SECRETARY APPOINTED MRS TERESA ANNE OWEN View document
1 May 2013 DIRECTOR APPOINTED MRS TERESA ANNE OWEN View document
1 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
1 May 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013 View document
1 May 2013 APPOINTMENT TERMINATED, SECRETARY JAYNE ROWAN View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
21 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
21 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYMAN / 16/05/2012 View document
28 Mar 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, 4 POCHARD CLOSE, KIDDERMINSTER, DY10 4UB View document
13 Mar 2012 COMPANY NAME CHANGED RELIANCE INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 13/03/12 View document
13 Mar 2012 DIRECTOR APPOINTED MR PAUL HAYMAN View document
2 Mar 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts for the year ending 28 February 2012 View accounts
15 Nov 2011 DIRECTOR APPOINTED MR MARTIN GERARD ROWAN View document
15 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DENNIS WHARTON View document
21 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
9 Feb 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
15 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
5 Mar 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWARD WHARTON / 05/03/2010 View document
19 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
4 Mar 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
15 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
5 Mar 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 DIRECTOR RESIGNED View document
31 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
7 Mar 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
18 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
14 Mar 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
7 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
21 Mar 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
29 Sep 2004 NEW SECRETARY APPOINTED View document
29 Sep 2004 NEW DIRECTOR APPOINTED View document
8 Mar 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER, GREATER MANCHESTER M40 8BB View document
20 Feb 2004 DIRECTOR RESIGNED View document
20 Feb 2004 SECRETARY RESIGNED View document
9 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document