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VIRTUATELL LIMITED

Company number 05642584

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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)
28 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
28 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
14 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jan 2023 TM01 Termination of appointment of Anthony Edward Mccluskey as a director on 24 January 2023
11 Jan 2023 AP01 Appointment of Mr Anthony Edward Mccluskey as a director on 11 January 2023
11 Jan 2023 TM01 Termination of appointment of Kathleen Margaret Page as a director on 30 December 2022
11 Jan 2023 TM01 Termination of appointment of Stuart Innis Mcintosh as a director on 30 December 2022
31 Aug 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
14 Feb 2022 AP01 Appointment of Ms Kathleen Margaret Page as a director on 14 February 2022
14 Feb 2022 AP01 Appointment of Mr Stuart Innis Mcintosh as a director on 14 February 2022
14 Feb 2022 TM01 Termination of appointment of Jose Gregorio Manjarres Larios as a director on 14 February 2022
14 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 PSC02 Notification of Alphacom Business Systems Limited as a person with significant control on 22 April 2020
03 Feb 2021 PSC07 Cessation of Jose Gregorio Manjarres Larios as a person with significant control on 22 April 2020
03 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 PSC01 Notification of Jose Gregorio Manjarres Larios as a person with significant control on 21 January 2020
03 Mar 2020 PSC07 Cessation of Alan Paul Weaser as a person with significant control on 21 January 2020
28 Feb 2020 AP01 Appointment of Mr Jose Gregorio Manjarres Larios as a director on 14 February 2020
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 CERTNM Company name changed virtuatel LIMITED\certificate issued on 30/05/19
  • CONNOT ‐ Change of name notice