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VIRTUAL WARD TECHNOLOGIES COVID LTD

Company number 12595145

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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 Sep 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2022	TM02	Termination of appointment of Sterling Rees Limited as a secretary on 1 October 2020	View PDF Termination of appointment of Sterling Rees Limited as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AD01	Registered office address changed from The Counting House 2 Christina Street Swansea SA1 4EW Wales to 78 Mynshull House 78 Churchgate Stockport SK1 1YJ on 14 February 2022	View PDF Registered office address changed from The Counting House 2 Christina Street Swansea SA1 4EW Wales to 78 Mynshull House 78 Churchgate Stockport SK1 1YJ on 14 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	PSC07	Cessation of Paul Henry Owen Mcgarrigle as a person with significant control on 11 October 2021	View PDF Cessation of Paul Henry Owen Mcgarrigle as a person with significant control on 11 October 2021 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	TM01	Termination of appointment of Paul Henry Owen Mcgarrigle as a director on 11 October 2021	View PDF Termination of appointment of Paul Henry Owen Mcgarrigle as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	TM01	Termination of appointment of Emyr Wyn Griffiths as a director on 11 October 2021	View PDF Termination of appointment of Emyr Wyn Griffiths as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	PSC07	Cessation of Emyr Wyn Griffiths as a person with significant control on 11 October 2021	View PDF Cessation of Emyr Wyn Griffiths as a person with significant control on 11 October 2021 - link opens in a new window - 3 pages (3 pages)
21 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AP03	Appointment of Sterling Rees Limited as a secretary on 30 July 2020	View PDF Appointment of Sterling Rees Limited as a secretary on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AD01	Registered office address changed from 24 Greenwich Road Cardiff CF5 1EU Wales to The Counting House 2 Christina Street Swansea SA1 4EW on 21 May 2021	View PDF Registered office address changed from 24 Greenwich Road Cardiff CF5 1EU Wales to The Counting House 2 Christina Street Swansea SA1 4EW on 21 May 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30 - link opens in a new window - 3 pages (3 pages)
11 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 6.4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 6.4 - link opens in a new window - 19 pages (19 pages)

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