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VIRTUAL OPERATIONS LIMITED

Company number 08524206

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	CH01	Director's details changed for Mrs Margaret Ann Andrews on 5 March 2024	View PDF Director's details changed for Mrs Margaret Ann Andrews on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH01	Director's details changed for Mrs Margaret Ann Andrews on 2 April 2024	View PDF Director's details changed for Mrs Margaret Ann Andrews on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC04	Change of details for Mrs Margaret Ann Andrews as a person with significant control on 2 April 2024	View PDF Change of details for Mrs Margaret Ann Andrews as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	PSC04	Change of details for Mr Nicholas Jon Andrews as a person with significant control on 6 April 2016	View PDF Change of details for Mr Nicholas Jon Andrews as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AD01	Registered office address changed from 59 Union Street Dunstable LU6 1EX England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 5 March 2024	View PDF Registered office address changed from 59 Union Street Dunstable LU6 1EX England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 5 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Sep 2022	AP01	Appointment of Mr Daniel Francis Andrews as a director on 1 March 2022	View PDF Appointment of Mr Daniel Francis Andrews as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Thomas Matthew Andrews as a director on 1 March 2022	View PDF Appointment of Mr Thomas Matthew Andrews as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH01	Director's details changed for Mr Nicholas Jon Andrews on 17 June 2022	View PDF Director's details changed for Mr Nicholas Jon Andrews on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH01	Director's details changed for Mr Nicholas Jon Andrews on 17 June 2022	View PDF Director's details changed for Mr Nicholas Jon Andrews on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	AP01	Appointment of Mr George William James Purvis as a director on 1 September 2021	View PDF Appointment of Mr George William James Purvis as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Mrs Victoria Trussler as a director on 1 September 2021	View PDF Appointment of Mrs Victoria Trussler as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC01	Notification of Margaret Andrews as a person with significant control on 30 May 2020	View PDF Notification of Margaret Andrews as a person with significant control on 30 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC04	Change of details for Mr Nicholas Jon Andrews as a person with significant control on 1 June 2021	View PDF Change of details for Mr Nicholas Jon Andrews as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 11/03/2020	View PDF Resolutions RES13 ‐ Sub divided 11/03/2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	SH02	Sub-division of shares on 11 March 2020	View PDF Sub-division of shares on 11 March 2020 - link opens in a new window - 6 pages (6 pages)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 5 pages (5 pages)

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VIRTUAL OPERATIONS LIMITED

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