- Company Overview for VIRTUAL RECALL LIMITED (09360598)
- Filing history for VIRTUAL RECALL LIMITED (09360598)
- People for VIRTUAL RECALL LIMITED (09360598)
- More for VIRTUAL RECALL LIMITED (09360598)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | AP01 | Appointment of Mr Luis Sebastian Handorf as a director on 31 October 2024 | |
| 07 Nov 2024 | AP01 | Appointment of Kristina Mcintyre as a director on 31 October 2024 | |
| 07 Nov 2024 | TM01 | Termination of appointment of Ben Backmann as a director on 31 October 2024 | |
| 07 Nov 2024 | TM01 | Termination of appointment of Richard Paul Daniel as a director on 31 October 2024 | |
| 25 Aug 2024 | AA | Accounts for a small company made up to 30 November 2023 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with no updates | |
| 24 Oct 2023 | AP01 | Appointment of Mr Richard Paul Daniel as a director on 16 October 2023 | |
| 24 Oct 2023 | AP01 | Appointment of Mr Damien Comiskey as a director on 16 October 2023 | |
| 23 Oct 2023 | TM01 | Termination of appointment of James Gordon Ley Crittall as a director on 16 October 2023 | |
| 23 Oct 2023 | TM01 | Termination of appointment of Charles Henry John Barton as a director on 16 October 2023 | |
| 01 Sep 2023 | AA | Accounts for a small company made up to 30 November 2022 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 8 December 2022 with no updates | |
| 01 Dec 2022 | TM01 | Termination of appointment of Jamie Andrew Brannan as a director on 1 December 2022 | |
| 01 Dec 2022 | AP01 | Appointment of Stephanie Armstrong as a director on 1 December 2022 | |
| 17 Oct 2022 | PSC02 | Notification of Zoetis Inc as a person with significant control on 16 July 2020 | |
| 17 Oct 2022 | PSC07 | Cessation of Zoetis Llc as a person with significant control on 16 July 2020 | |
| 01 Sep 2022 | AA | Accounts for a small company made up to 30 November 2021 | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
| 06 Dec 2021 | AA | Accounts for a small company made up to 30 November 2020 | |
| 02 Aug 2021 | CH01 | Director's details changed for Jamie Andrew Brannan on 29 July 2021 | |
| 31 Jul 2021 | CH01 | Director's details changed for Mr Charles Henry John Barton on 29 July 2021 | |
| 31 Jul 2021 | CH01 | Director's details changed for Mr James Gordon Ley Crittall on 29 July 2021 | |
| 29 Jul 2021 | CH01 | Director's details changed for Mr James Gordon Ley Crittall on 1 May 2021 | |
| 29 Jul 2021 | CH01 | Director's details changed for Mr Charles Henry John Barton on 1 September 2020 | |
| 19 Mar 2021 | CS01 | Confirmation statement made on 8 December 2020 with updates |