- Company Overview for VIRTUAL ENGINE LIMITED (06748761)
- Filing history for VIRTUAL ENGINE LIMITED (06748761)
- People for VIRTUAL ENGINE LIMITED (06748761)
- More for VIRTUAL ENGINE LIMITED (06748761)
| 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) |
|---|---|---|---|
| 16 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 10 Dec 2018 | CS01 | Confirmation statement made on 13 November 2018 with updates | |
| 21 Aug 2018 | PSC04 | Change of details for Mr Nathan Lee Sperry as a person with significant control on 2 August 2018 | |
| 21 Aug 2018 | CH01 | Director's details changed for Mr Nathan Lee Sperry on 2 August 2018 | |
| 29 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 Feb 2018 | TM02 | Termination of appointment of Iain Peter Brighton as a secretary on 1 February 2018 | |
| 05 Feb 2018 | RESOLUTIONS |
Resolutions
|
|
| 01 Feb 2018 | AP03 | Appointment of Mrs Rebecca Elizabeth Brighton as a secretary on 1 February 2018 | |
| 01 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 2 January 2018
|
|
| 01 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 2 January 2018
|
|
| 01 Feb 2018 | TM01 | Termination of appointment of Rebecca Elizabeth Brighton as a director on 2 January 2018 | |
| 01 Feb 2018 | AP01 | Appointment of Mr Steven Whitfield as a director on 2 January 2018 | |
| 20 Nov 2017 | CS01 | Confirmation statement made on 13 November 2017 with updates | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 22 Nov 2016 | CS01 | Confirmation statement made on 13 November 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Dec 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
|
|
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
|
|
| 03 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Dec 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
|
|
| 08 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 13 November 2012 | |
| 30 Oct 2012 | AD01 | Registered office address changed from Unit 10 Boundary Business Park, Wheatley Road Garsington Oxford Oxon OX44 9EJ England on 30 October 2012 | |
| 09 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |