VIRTUSTREAM UK LIMITED
Company number 03106821 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 27 Jan 2026 | Application to strike the company off the register · 3 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 29 May 2025 | Statement of capital on 2025-05-29 · 3 pages | View document |
| 29 May 2025 | Resolutions · 1 page | View document |
| 29 May 2025 | SH20 · 1 page | View document |
| 29 May 2025 | CAP-SS · 1 page | View document |
| 31 Dec 2024 | Full accounts made up to 2024-02-02 · 26 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 3 Nov 2023 | Full accounts made up to 2023-02-03 · 26 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 11 Sep 2023 | Director's details changed for Mr Christopher Alan Garcia on 2023-09-11 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Mr Christopher Alan Garcia as a director on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Carol Michelle Mann Adams as a director on 2023-04-03 · 1 page | View document |
| 3 Nov 2022 | Full accounts made up to 2022-01-28 · 27 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 2 Nov 2021 | Full accounts made up to 2021-01-29 · 31 pages | View document |
| 1 Nov 2018 | FULL ACCOUNTS MADE UP TO 02/02/18 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED MR NIALL PATRICK MCCARTHY | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CREED | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM UNIT 8 WHITTENHAM CLOSE SLOUGH INTERCHANGE EXCHANGE SLOUGH BERKSHIRE SL2 5EP ENGLAND | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RODNEY ROGERS | View document |
| 15 May 2018 | DIRECTOR APPOINTED MS SHIRLEY ANN CREED | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REID | View document |
| 23 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN REID / 14/11/2016 | View document |
| 22 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN ROGERS / 14/11/2016 | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR VANESSA CANDELA | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 03/02/17 | View document |
| 29 Sep 2017 | PSC'S CHANGE OF PARTICULARS / DELL TECHNOLOGIES INC / 22/09/2017 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA RACHEL CANDELA / 26/05/2017 | View document |
| 18 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BAWCOM WRIGHT / 26/04/2017 | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MS VANESSA RACHEL CANDELA | View document |
| 6 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WEBBER | View document |
| 6 Feb 2017 | DIRECTOR APPOINTED MS JANET BAWCOM WRIGHT | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DACIER | View document |
| 3 Feb 2017 | PREVEXT FROM 31/12/2016 TO 31/01/2017 | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBBER | View document |
| 14 Nov 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 227 BERWICK AVENUE SLOUGH BERKSHIRE SL1 4QT | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 13 Oct 2016 | 31/12/15 AUDITED ABRIDGED | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PROVENZANO | View document |
| 17 Feb 2016 | CONFLICT OF INTREST 04/02/2016 | View document |
| 15 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROVENZANO | View document |
| 15 Feb 2016 | SECRETARY APPOINTED STEPHEN JOHN WEBBER | View document |
| 12 Feb 2016 | DIRECTOR APPOINTED PAUL THOMAS DACIER | View document |
| 12 Feb 2016 | DIRECTOR APPOINTED STEPHEN JOHN WEBBER | View document |
| 2 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 13 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Jan 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 7000000 | View document |
| 28 Jan 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Jan 2015 | ADOPT ARTICLES 24/12/2014 | View document |
| 13 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031068210007 | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 26 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 24 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 17 Jun 2013 | SECRETARY APPOINTED MICHAEL JOHN PROVENZANO | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY JULIAN BOX | View document |
| 3 Apr 2013 | ADOPT ARTICLES 13/03/2013 | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MICHAEL JOHN PROVENZANO | View document |
| 28 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 4 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED MR RODNEY ROGERS | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HENDY | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN REID / 29/02/2012 | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BOX | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BOX | View document |
| 24 Nov 2011 | 13/10/11 NO MEMBER LIST | View document |
| 23 Nov 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 15 Jun 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM TOCHI HOUSE PARK CIRCLE TITHE BARN WAY SWAN VALLEY NORTHAMPTON NN4 9BH | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Dec 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 21 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA WAITE | View document |
| 9 Mar 2010 | SECRETARY APPOINTED MR JULIAN BOX | View document |
| 28 Oct 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 11 Sep 2009 | COMPANY NAME CHANGED VIRTUALIZEIT UK LIMITED CERTIFICATE ISSUED ON 14/09/09 | View document |
| 5 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Sep 2009 | PREVSHO FROM 31/08/2009 TO 31/12/2008 | View document |
| 6 Feb 2009 | DIRECTOR APPOINTED KEVIN REID | View document |
| 28 Jan 2009 | DIRECTOR APPOINTED PATRICK HENDY | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM RYAN | View document |
| 23 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 30 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 May 2008 | SECRETARY APPOINTED ANGELA WAITE | View document |
| 13 May 2008 | APPOINTMENT TERMINATED SECRETARY COTTONS LTD | View document |
| 19 Feb 2008 | £ IC 110/100 18/01/08 £ SR 10@1=10 | View document |
| 13 Feb 2008 | COMPANY NAME CHANGED VIRTUALIZE IT LIMITED CERTIFICATE ISSUED ON 13/02/08 | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 24 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2007 | RETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS | View document |
| 24 Oct 2007 | SECRETARY RESIGNED | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 May 2006 | COMPANY NAME CHANGED J I CONSULTANCY LIMITED CERTIFICATE ISSUED ON 12/05/06 | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2005 | COMPANY NAME CHANGED JI CONSULTANCY GROUP LIMITED CERTIFICATE ISSUED ON 15/03/05 | View document |
| 10 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 19 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 23 Dec 2002 | COMPANY NAME CHANGED JIGSAW INTEGRATION LIMITED CERTIFICATE ISSUED ON 23/12/02 | View document |
| 1 Dec 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 5 Feb 2001 | ADOPT ARTICLES 23/12/99 | View document |
| 3 Jan 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: TOCHI HOUSE TITHE BARN WAY SWAN VALLEY NORTHAMPTON NN4 9BH | View document |
| 28 Nov 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | VARYING SHARE RIGHTS AND NAMES 01/09/99 | View document |
| 12 Oct 1999 | TRANSFER OF SHARES 01/09/99 | View document |
| 16 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | View document |
| 30 Sep 1998 | RE SHARES 18/08/98 | View document |
| 30 Sep 1998 | ADOPT MEM AND ARTS 18/08/98 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 41 OXFORD STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4JG | View document |
| 17 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | View document |
| 29 Nov 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 6 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: ENTERPRISE HOUSE 197-201 CHURCH ROAD HOVE SUSSEX BN23 1AH | View document |
| 6 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 6 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1995 | DIRECTOR RESIGNED | View document |
| 4 Oct 1995 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 4 Oct 1995 | SECRETARY RESIGNED | View document |
| 26 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |