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THE VIRTUAL OFFICE GROUP LIMITED

Company number 03176030

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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)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	PSC01	Notification of Tina Miller as a person with significant control on 18 March 2024	View PDF Notification of Tina Miller as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC07	Cessation of Richard Peter Nissen as a person with significant control on 18 March 2024	View PDF Cessation of Richard Peter Nissen as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	TM01	Termination of appointment of Richard Peter Nissen as a director on 18 March 2024	View PDF Termination of appointment of Richard Peter Nissen as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Timothy Charles Hextall as a director on 17 March 2024	View PDF Termination of appointment of Timothy Charles Hextall as a director on 17 March 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF to 49 st James's Street London SW1A 1AH on 18 December 2023	View PDF Registered office address changed from 180 Piccadilly London W1J 9HF to 49 st James's Street London SW1A 1AH on 18 December 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	CH01	Director's details changed for Ms Tina Amanda Miller on 10 September 2020	View PDF Director's details changed for Ms Tina Amanda Miller on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CH03	Secretary's details changed for Anthony Nissen on 1 September 2020	View PDF Secretary's details changed for Anthony Nissen on 1 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	PSC04	Change of details for Mr Anthony Charles Nissen as a person with significant control on 1 September 2020	View PDF Change of details for Mr Anthony Charles Nissen as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CH01	Director's details changed for Mr Anthony Charles Francis Nissen on 1 September 2020	View PDF Director's details changed for Mr Anthony Charles Francis Nissen on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
25 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CH01	Director's details changed for Mr Anthony Charles Francis Nissen on 25 November 2019	View PDF Director's details changed for Mr Anthony Charles Francis Nissen on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages)
22 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AP01	Appointment of Mrs Maria Patricia Bowes as a director on 12 September 2017	View PDF Appointment of Mrs Maria Patricia Bowes as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)

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THE VIRTUAL OFFICE GROUP LIMITED

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