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VR SYSTEMS LIMITED

Company number 07835576

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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)
14 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
12 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
20 Jun 2023 AA Micro company accounts made up to 30 November 2022
09 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
18 Nov 2022 AD01 Registered office address changed from Unit 10D Palatine Industrial Estate Warrington WA4 6QQ England to Unit 10E Causeway Avenue Warrington WA4 6QQ on 18 November 2022
18 Nov 2022 PSC01 Notification of Jonathan Kevin Palin as a person with significant control on 8 March 2022
18 Nov 2022 PSC07 Cessation of David Ward as a person with significant control on 8 March 2022
17 May 2022 TM01 Termination of appointment of David Ward as a director on 17 May 2022
08 Apr 2022 AA Micro company accounts made up to 30 November 2021
08 Mar 2022 AP01 Appointment of Mr Jonathan Kevin Palin as a director on 8 March 2022
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
02 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with updates
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
15 Oct 2019 AA Micro company accounts made up to 30 November 2018
27 Jun 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
24 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
25 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
13 Sep 2017 TM02 Termination of appointment of Incwise Company Secretaries Limited as a secretary on 13 September 2017
31 Jul 2017 AA Total exemption full accounts made up to 30 November 2016
15 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-07
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
09 Jun 2017 AD01 Registered office address changed from 94 Chester Road Warrington Cheshire WA4 6AD to Unit 10D Palatine Industrial Estate Warrington WA4 6QQ on 9 June 2017
07 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates