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VIRTUAL COMPANY SECRETARY LTD.

Company number 09986820

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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)
24 Nov 2024 AA Micro company accounts made up to 29 February 2024
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
03 Jan 2024 PSC04 Change of details for Ms Louise Emily Park as a person with significant control on 6 April 2016
28 Nov 2023 AA Micro company accounts made up to 28 February 2023
10 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
03 Feb 2023 AP01 Appointment of Ian Robert Storer as a director on 19 January 2023
22 Nov 2022 AA Micro company accounts made up to 28 February 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
28 Nov 2021 AA Micro company accounts made up to 28 February 2021
24 Feb 2021 AA Micro company accounts made up to 29 February 2020
08 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
13 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
02 Jan 2020 AD01 Registered office address changed from Brooklands House 4a Guilford Road Woking GU22 7PX England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
11 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
19 Feb 2018 PSC04 Change of details for Ms Louise Emily Park as a person with significant control on 5 February 2018
19 Feb 2018 CH01 Director's details changed for Ms Louise Emily Park on 5 February 2018
31 Oct 2017 AA Micro company accounts made up to 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
02 Oct 2016 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to Brooklands House 4a Guilford Road Woking GU22 7PX on 2 October 2016
02 Oct 2016 CH01 Director's details changed for Ms Louise Park on 1 October 2016
08 Apr 2016 CH01 Director's details changed for Ms Louise Park on 4 February 2016
09 Mar 2016 AD01 Registered office address changed from Flat 1, Alexander House White Rose Lane Woking Surrey GU22 7AA United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 9 March 2016