VIRTUAL LEASE SERVICES LIMITED

Company number 03864839

Date	Type	Description	View / Download
22 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
09 Sep 2019	CH03	Secretary's details changed for Mrs Diane Roberts on 1 February 2019	(1 page)
06 Sep 2019	CH01	Director's details changed for Ms Louise Marcelle Ikonomides on 1 February 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Michael Richard Francis as a director on 30 June 2019	(1 page)
12 Jun 2019	TM01	Termination of appointment of Martin Rice as a director on 12 June 2019	(1 page)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	(33 pages)
28 Mar 2019	AD02	Register inspection address has been changed from Dee House Lakeside Business Village, St. Davids Park Ewloe Deeside Clwyd CH5 3XF Wales to 1st Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT	(1 page)
28 Mar 2019	AD01	Registered office address changed from PO Box 235 1st Floor, Vista Building St David's Park Ewloe CH5 3DT Wales to 1st Floor, Vista Building St David's Park Ewloe CH5 3DT on 28 March 2019	(1 page)
17 Jan 2019	AD01	Registered office address changed from Dee House Lakeside Business Village, St. Davids Park Ewloe Deeside Clwyd CH5 3XF to PO Box 235 1st Floor, Vista Building St David's Park Ewloe CH5 3DT on 17 January 2019	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
19 Sep 2018	MR01	Registration of charge 038648390005, created on 13 September 2018	(6 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(32 pages)
08 Jan 2018	CH01	Director's details changed for Miss Louise Marcelle Ikonomides on 22 December 2017	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(32 pages)
16 Feb 2017	TM01	Termination of appointment of Asad Ullah Ghauri as a director on 18 January 2017	(1 page)
26 Jan 2017	AP01	Appointment of Mr Martin Rice as a director on 18 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Paul Stevens as a director on 12 December 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
06 Jan 2016	AA	Full accounts made up to 30 June 2015	(25 pages)
31 Dec 2015	TM01	Termination of appointment of Zafar Iqbal Mirza as a director on 16 December 2015	(1 page)
27 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 25,000	(9 pages)
27 Oct 2015	AD01	Registered office address changed from Planet House North Heath Lane Industrial Estate Horsham West Sussex RH12 5QE to Dee House Lakeside Business Village, St. Davids Park Ewloe Deeside Clwyd CH5 3XF on 27 October 2015	(1 page)
03 Sep 2015	AP01	Appointment of Mr Asad Ullah Ghauri as a director on 26 February 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Paul Stevens as a director on 21 July 2015	(2 pages)