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VIRTUAL REALITY MARKETING (UK) LTD

Company number 03151481

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 April 2005
  • GBP 13,485.53
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2005
  • GBP 13,485.53
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2004
  • GBP 13,485.53
26 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 31 January 2019
27 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
04 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
25 Jul 2018 AP01 Appointment of Mr John Hammond Medhurst as a director on 25 July 2018
26 Jun 2018 TM02 Termination of appointment of Susan Daphne Medhurst as a secretary on 26 June 2018
07 Mar 2018 AA Unaudited abridged accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
18 Jul 2017 AA Micro company accounts made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
12 Feb 2016 AA Micro company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 13,485.53
28 Oct 2015 AA Micro company accounts made up to 31 January 2015
24 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 13,485.53
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 13,485.53
04 Feb 2014 AD01 Registered office address changed from Spring Side Cottage Evenlode Morton in Marsh Gloucestershire GL56 0NX on 4 February 2014
17 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Apr 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders