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EVIRTUALFD LTD

Company number 08032239

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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)
28 Apr 2026 CS01 Confirmation statement made on 16 April 2026 with updates
View PDF Confirmation statement made on 16 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
30 Apr 2025 CS01 Confirmation statement made on 16 April 2025 with updates
View PDF Confirmation statement made on 16 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
03 Sep 2024 CERTNM Company name changed evirtualfd (lee turner) LTD\certificate issued on 03/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-02
View PDF Company name changed evirtualfd (lee turner) LTD\certificate issued on 03/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-02
- link opens in a new window - 3 pages (3 pages)
26 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
20 Jul 2023 MR04 Satisfaction of charge 080322390001 in full
View PDF Satisfaction of charge 080322390001 in full - link opens in a new window - 1 page (1 page)
10 May 2023 CS01 Confirmation statement made on 16 April 2023 with updates
View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
27 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022 PSC04 Change of details for Mr Lee Michael Turner as a person with significant control on 2 August 2021
View PDF Change of details for Mr Lee Michael Turner as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022 CH03 Secretary's details changed for Mr Lee Michael Turner on 26 April 2022
View PDF Secretary's details changed for Mr Lee Michael Turner on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022 CH01 Director's details changed for Mr Lee Michael Turner on 2 August 2021
View PDF Director's details changed for Mr Lee Michael Turner on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
02 Aug 2021 AD01 Registered office address changed from 8th Floor, Newater House 11 Newhall Street Birmingham B3 3NY United Kingdom to Grosvenor House St. Pauls Square Birmingham West Midlands B3 1RB on 2 August 2021
View PDF Registered office address changed from 8th Floor, Newater House 11 Newhall Street Birmingham B3 3NY United Kingdom to Grosvenor House St. Pauls Square Birmingham West Midlands B3 1RB on 2 August 2021 - link opens in a new window - 1 page (1 page)
12 May 2021 CS01 Confirmation statement made on 16 April 2021 with updates
View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021 CH01 Director's details changed for Mr Lee Michael Turner on 10 February 2021
View PDF Director's details changed for Mr Lee Michael Turner on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021 PSC04 Change of details for Mr Lee Michael Turner as a person with significant control on 10 February 2021
View PDF Change of details for Mr Lee Michael Turner as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
28 Oct 2020 CERTNM Company name changed evirtualfd (birmingham) LTD\certificate issued on 28/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-27
View PDF Company name changed evirtualfd (birmingham) LTD\certificate issued on 28/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-27
- link opens in a new window - 3 pages (3 pages)
11 May 2020 CS01 Confirmation statement made on 16 April 2020 with updates
View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
- link opens in a new window - 3 pages (3 pages)
08 May 2019 CS01 Confirmation statement made on 16 April 2019 with updates
View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 4 pages (4 pages)