VIRTUAL POWER SOLUTIONS LIMITED

Company number 09247528

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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)
12 Feb 2020 AD01 Registered office address changed from 28/29 Bridgeman Terrace Wigan Lancashire WN1 1TD England to Ct3 Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 12 February 2020
21 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
11 Oct 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
08 Oct 2019 AP01 Appointment of Mrs. Luisa Margarida Rodrigues De Matos as a director on 4 October 2019
07 Oct 2019 TM01 Termination of appointment of Tweedie Mcgarth Brown as a director on 4 October 2019
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
07 May 2019 AD01 Registered office address changed from Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH England to 28/29 Bridgeman Terrace Wigan Lancashire WN1 1TD on 7 May 2019
15 Apr 2019 TM01 Termination of appointment of James Stuart Napier as a director on 15 April 2019
21 Feb 2019 AP01 Appointment of Stephen Dennis Justice as a director on 8 February 2019
20 Dec 2018 AD01 Registered office address changed from Unit 12 10 Acklam Road London W10 5QZ England to Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH on 20 December 2018
16 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 43,326.58
17 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 42,118.25
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
28 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
23 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
16 Aug 2016 TM01 Termination of appointment of Bernardo De Almeida Cabral Empis Meira as a director on 30 April 2016
21 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
25 Jan 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 June 2015
15 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 27/01/2015-03/08/2015
12 Jan 2016 AD01 Registered office address changed from C/O. Unit 19, 10 Acklam Road, Notting Hill, London, W10 5QZ to Unit 12 10 Acklam Road London W10 5QZ on 12 January 2016