Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
CERTNM |
Company name changed evirtualfd (lee turner) LTD\certificate issued on 03/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-02
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26 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jul 2023 |
MR04 |
Satisfaction of charge 080322390001 in full
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10 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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26 Apr 2022 |
PSC04 |
Change of details for Mr Lee Michael Turner as a person with significant control on 2 August 2021
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26 Apr 2022 |
CH03 |
Secretary's details changed for Mr Lee Michael Turner on 26 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Lee Michael Turner on 2 August 2021
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 8th Floor, Newater House 11 Newhall Street Birmingham B3 3NY United Kingdom to Grosvenor House St. Pauls Square Birmingham West Midlands B3 1RB on 2 August 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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12 May 2021 |
CH01 |
Director's details changed for Mr Lee Michael Turner on 10 February 2021
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12 May 2021 |
PSC04 |
Change of details for Mr Lee Michael Turner as a person with significant control on 10 February 2021
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Oct 2020 |
CERTNM |
Company name changed evirtualfd (birmingham) LTD\certificate issued on 28/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-27
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11 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-01
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08 May 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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29 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with updates
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05 Mar 2018 |
MR01 |
Registration of charge 080322390001, created on 5 March 2018
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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