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VIRTUAL MANAGEMENT LTD - Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06800566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fawley House 2 Regatta Place
- Marlow Road
- Bourne End
- Buckinghamshire
- SL8 5TD
- United Kingdom Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom UK
Management
- Managing Directors
- MCALPINE, Ian
- Company secretaries
- MCALPINE, Lucille Isabell
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-23
- Age Of Company 2009-01-23 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Mark Harley
- Mr Ian Mcalpine
- -
- Mr Ian Mcalpine
- Mrs Lucille Mcalpine
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2023-07-20
- Last Date: 2022-07-06
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VIRTUAL MANAGEMENT LTD Company Description
- VIRTUAL MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 06800566. Its current trading status is "live". It was registered 2009-01-23. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-23.It can be contacted at Fawley House 2 Regatta Place .
Get VIRTUAL MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virtual Management Ltd - Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
- 2009-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-05-25) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-05-31) - SH03
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cessation-of-a-person-with-significant-control (2023-06-07) - PSC07
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change-to-a-person-with-significant-control (2023-06-07) - PSC04
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notification-of-a-person-with-significant-control (2023-06-07) - PSC01
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change-to-a-person-with-significant-control (2023-06-08) - PSC04
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change-to-a-person-with-significant-control (2023-06-09) - PSC04
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-04-12) - AA
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capital-return-purchase-own-shares (2023-05-09) - SH03
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capital-cancellation-shares (2023-05-09) - SH06
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resolution (2023-05-12) - RESOLUTIONS
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capital-cancellation-shares (2023-05-19) - SH06
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-02) - AA
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confirmation-statement-with-no-updates (2022-07-26) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-31) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-03-03) - AA
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confirmation-statement-with-updates (2021-08-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-06) - AA
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confirmation-statement-with-no-updates (2020-08-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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change-person-director-company-with-change-date (2015-02-03) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
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change-person-director-company-with-change-date (2010-01-23) - CH01
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change-person-secretary-company-with-change-date (2010-01-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-31) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-01-23) - NEWINC
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legacy (2009-03-24) - 288a
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legacy (2009-03-24) - 88(2)
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legacy (2009-03-24) - 288b
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legacy (2009-03-24) - 287
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legacy (2009-01-27) - 287
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legacy (2009-03-26) - 288a
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legacy (2009-03-26) - 88(2)