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VIRTUAL TALK LIMITED

Company number 04890632

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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)
19 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50,000.01
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 50,000.01
26 Mar 2015 AA Accounts for a small company made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 50,000.01
08 May 2014 CC04 Statement of company's objects
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 50,000.01
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
09 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Derek William Byrne on 7 May 2013
05 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
23 Oct 2012 CH01 Director's details changed for Derek William Byrne on 23 October 2012
10 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
20 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 20 June 2012
03 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Derek William Byrne on 1 May 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Dec 2009 CH03 Secretary's details changed for Stephen Denis Bramhall on 1 November 2009
02 Dec 2009 CH01 Director's details changed for Derek William Byrne on 1 November 2009
01 Dec 2009 CH01 Director's details changed for Stephen Denis Bramhall on 1 November 2009