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VIRTUAL BUSINESS OPERATION SERVICES LIMITED

Company number 08053101

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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)
21 Jun 2019 CH01 Director's details changed for Mrs Kathryn Thomson on 15 May 2019
15 May 2019 CH01 Director's details changed for Mr Robert Andrew Norman on 15 May 2019
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
31 Jan 2019 AD01 Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ to Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT on 31 January 2019
08 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
05 Feb 2018 MR01 Registration of charge 080531010002, created on 5 February 2018
20 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
16 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
04 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 125
14 Mar 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 29/02/2016
04 Mar 2016 MR01 Registration of charge 080531010001, created on 1 March 2016
14 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
07 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 125
13 Apr 2015 AP01 Appointment of Mrs Kathryn Thomson as a director on 2 March 2015
07 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
21 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 125
27 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
20 Nov 2012 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
31 Oct 2012 AD01 Registered office address changed from C/O Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ United Kingdom on 31 October 2012
30 Oct 2012 AD01 Registered office address changed from C/O C/O Ledger Sparks Limited Airport House Suite 43 Purley Way Croydon Surrey CR0 0XZ United Kingdom on 30 October 2012
09 Oct 2012 AD01 Registered office address changed from C/O R a Norman 8 Chestnut Court 10 Brackley Road Beckenham Kent BR3 1RG United Kingdom on 9 October 2012
16 Aug 2012 AD01 Registered office address changed from C/O R a Norman 19 Sinclair Court 14 Copers Cope Road Beckenham Kent BR3 1PA United Kingdom on 16 August 2012