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VIRTUAL LEASE SERVICES LIMITED

Company number 03864839

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	TM02	Termination of appointment of Diane Roberts as a secretary on 29 April 2024	View PDF Termination of appointment of Diane Roberts as a secretary on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Diane Roberts as a director on 29 April 2024	View PDF Termination of appointment of Diane Roberts as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP03	Appointment of Mr Peter Brett Golding as a secretary on 29 April 2024	View PDF Appointment of Mr Peter Brett Golding as a secretary on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Peter Stuart Alderson as a director on 2 January 2024	View PDF Appointment of Mr Peter Stuart Alderson as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Michael Richard Francis as a director on 2 January 2024	View PDF Termination of appointment of Michael Richard Francis as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Darryll John Lewis as a director on 21 December 2023	View PDF Appointment of Mr Darryll John Lewis as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	TM01	Termination of appointment of Mark Hawley Cawood as a director on 31 August 2023	View PDF Termination of appointment of Mark Hawley Cawood as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
03 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AP01	Appointment of Mr Michael Richard Francis as a director on 1 November 2022	View PDF Appointment of Mr Michael Richard Francis as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 35 pages (35 pages)
23 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AP01	Appointment of Mr Mark Hawley Cawood as a director on 2 August 2021	View PDF Appointment of Mr Mark Hawley Cawood as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Louise Marcelle Ikonomides as a director on 16 July 2021	View PDF Termination of appointment of Louise Marcelle Ikonomides as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 35 pages (35 pages)
01 Dec 2020	AP01	Appointment of Mrs Diane Roberts as a director on 1 December 2020	View PDF Appointment of Mrs Diane Roberts as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AP01	Appointment of Mr Omar Shahab Ghauri as a director on 26 November 2020	View PDF Appointment of Mr Omar Shahab Ghauri as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AP01	Appointment of Mr Usman Idrees as a director on 26 November 2020	View PDF Appointment of Mr Usman Idrees as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AP01	Appointment of Mr Peter Brett Golding as a director on 26 November 2020	View PDF Appointment of Mr Peter Brett Golding as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 32 pages (32 pages)
02 Dec 2019	TM01	Termination of appointment of Wesley William Harfield as a director on 30 November 2019	View PDF Termination of appointment of Wesley William Harfield as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)

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VIRTUAL LEASE SERVICES LIMITED

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