VIRTUAL1 COMMUNICATIONS LIMITED

Company number 05227052

Date	Type	Description	View / Download
01 Apr 2020	AD02	Register inspection address has been changed to 11 Evesham Street London W11 4AR	(1 page)
01 Apr 2020	AD01	Registered office address changed from 11 Evesham Street London W11 4AR to Soapworks Ordsall Lane Salford M5 3TT on 1 April 2020	(1 page)
01 Apr 2020	PSC05	Change of details for Talktalk Corporate Limited as a person with significant control on 1 April 2020	(2 pages)
05 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
10 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(4 pages)
08 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
19 Sep 2018	CH01	Director's details changed for Ms Tristia Adele Harrison on 19 September 2018	(2 pages)
10 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(4 pages)
05 Mar 2018	AP01	Appointment of Mrs Kate Ferry as a director on 27 February 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Timothy Simon Morris as a director on 27 February 2018	(1 page)
05 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
11 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(4 pages)
11 Sep 2017	AP01	Appointment of Tristia Harrison as a director on 31 August 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Iain William Torrens as a director on 31 August 2017	(1 page)
10 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
19 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
08 Dec 2015	TM01	Termination of appointment of Geoffrey Paul Wilson as a director on 30 November 2015	(1 page)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(9 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(99 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
07 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	(4 pages)
05 Feb 2015	CH01	Director's details changed for Mr Iain William Torrens on 3 February 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Iain William Torrens as a director on 5 January 2015	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Stephen Makin as a director on 13 November 2014	(1 page)