Companies House does not verify the accuracy of the information filed

VIRTUAL PLAN LIMITED

Company number 10985599

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	PSC04	Change of details for Amelia Simmonds as a person with significant control on 27 September 2022	View PDF Change of details for Amelia Simmonds as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC04	Change of details for Amelia Simmonds as a person with significant control on 26 September 2022	View PDF Change of details for Amelia Simmonds as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC07	Cessation of Finton Simmonds as a person with significant control on 31 October 2017	View PDF Cessation of Finton Simmonds as a person with significant control on 31 October 2017 - link opens in a new window - 1 page (1 page)
21 Oct 2022	PSC07	Cessation of Claudine Simmonds as a person with significant control on 31 October 2017	View PDF Cessation of Claudine Simmonds as a person with significant control on 31 October 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
08 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2018	PSC01	Notification of Finton Simmonds as a person with significant control on 31 October 2017	View PDF Notification of Finton Simmonds as a person with significant control on 31 October 2017 - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	PSC01	Notification of Claudine Simmonds as a person with significant control on 31 October 2017	View PDF Notification of Claudine Simmonds as a person with significant control on 31 October 2017 - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 9	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 9 - link opens in a new window - 8 pages (8 pages)
17 Jan 2018	PSC01	Notification of Amelia Simmonds as a person with significant control on 31 October 2017	View PDF Notification of Amelia Simmonds as a person with significant control on 31 October 2017 - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	PSC04	Change of details for Mark Simmonds as a person with significant control on 31 October 2017	View PDF Change of details for Mark Simmonds as a person with significant control on 31 October 2017 - link opens in a new window - 5 pages (5 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorisation of directors of the company 31/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorisation of directors of the company 31/10/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

VIRTUAL PLAN LIMITED

Filter by category