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VIRTUAL RACING SYSTEMS LIMITED

Company number 05053815

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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)
25 Mar 2015	TM01	Termination of appointment of Luke Lyon Alvarez as a director on 24 March 2015	View PDF Termination of appointment of Luke Lyon Alvarez as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	TM02	Termination of appointment of Steven John Holmes as a secretary on 23 March 2015	View PDF Termination of appointment of Steven John Holmes as a secretary on 23 March 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AA	Full accounts made up to 27 September 2014	View PDF Full accounts made up to 27 September 2014 - link opens in a new window - 21 pages (21 pages)
01 May 2014	AA	Full accounts made up to 28 September 2013	View PDF Full accounts made up to 28 September 2013 - link opens in a new window - 18 pages (18 pages)
04 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	MR01	Registration of charge 050538150002	View PDF Registration of charge 050538150002 - link opens in a new window - 77 pages (77 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Agreements 13/03/2014	View PDF Resolutions RES13 ‐ Agreements 13/03/2014 - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Feb 2013	AA	Full accounts made up to 29 September 2012	View PDF Full accounts made up to 29 September 2012 - link opens in a new window - 18 pages (18 pages)
28 May 2012	AA	Full accounts made up to 24 September 2011	View PDF Full accounts made up to 24 September 2011 - link opens in a new window - 18 pages (18 pages)
14 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	AA	Full accounts made up to 25 September 2010	View PDF Full accounts made up to 25 September 2010 - link opens in a new window - 37 pages (37 pages)
15 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
16 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement debenture funding doc accession deed 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Agreement debenture funding doc accession deed 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AA	Full accounts made up to 26 September 2009	View PDF Full accounts made up to 26 September 2009 - link opens in a new window - 20 pages (20 pages)
11 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2010	CH01	Director's details changed for Mr Luke Lyon Alvarez on 1 October 2009	View PDF Director's details changed for Mr Luke Lyon Alvarez on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH01	Director's details changed for Mr James William O'halleran on 1 October 2009	View PDF Director's details changed for Mr James William O'halleran on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH03	Secretary's details changed for Mr Steven John Holmes on 1 October 2009	View PDF Secretary's details changed for Mr Steven John Holmes on 1 October 2009 - link opens in a new window - 1 page (1 page)
25 Aug 2009	287	Registered office changed on 25/08/2009 from 3 canal street manchester M1 3HE	View PDF Registered office changed on 25/08/2009 from 3 canal street manchester M1 3HE - link opens in a new window - 1 page (1 page)
02 Aug 2009	AA	Full accounts made up to 27 September 2008	View PDF Full accounts made up to 27 September 2008 - link opens in a new window - 21 pages (21 pages)

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