Advanced company searchLink opens in new window

VIRTUAL1 LIMITED

Company number 06177891

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Sep 2025 MR01 Registration of charge 061778910010, created on 29 August 2025
08 Aug 2025 MR01 Registration of charge 061778910009, created on 31 July 2025
27 Feb 2025 CS01 Confirmation statement made on 22 February 2025 with updates
20 Dec 2024 TM02 Termination of appointment of Tim Morris as a secretary on 19 December 2024
20 Dec 2024 PSC07 Cessation of Talktalk Group Limited as a person with significant control on 19 December 2024
20 Dec 2024 PSC02 Notification of Talktalk Communications Limited as a person with significant control on 19 December 2024
20 Dec 2024 PSC07 Cessation of Talktalk Telecom Holdings Limited as a person with significant control on 19 December 2024
20 Dec 2024 PSC02 Notification of Talktalk Group Limited as a person with significant control on 19 December 2024
20 Dec 2024 PSC07 Cessation of Talktalk Telecom Group Limited as a person with significant control on 19 December 2024
20 Dec 2024 PSC02 Notification of Talktalk Telecom Holdings Limited as a person with significant control on 19 December 2024
20 Dec 2024 PSC07 Cessation of Talktalk Finco Limited as a person with significant control on 19 December 2024
20 Dec 2024 PSC02 Notification of Talktalk Telecom Group Limited as a person with significant control on 19 December 2024
20 Dec 2024 MR01 Registration of charge 061778910008, created on 19 December 2024
19 Dec 2024 SH01 Statement of capital following an allotment of shares on 19 December 2024
  • GBP 1,224.56
06 Dec 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
06 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
06 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
06 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
03 Sep 2024 AP01 Appointment of Sir Charles William Dunstone as a director on 1 September 2024
02 Sep 2024 TM01 Termination of appointment of Tristia Adele Harrison as a director on 31 August 2024
01 Mar 2024 TM01 Termination of appointment of Phil John Eayres as a director on 29 February 2024
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
22 Feb 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
22 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
22 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23