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VIRTUAL SECRETARIAL SERVICES LIMITED

Company number 10914687

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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)
16 May 2025 AA Micro company accounts made up to 31 August 2024
28 Feb 2025 AD01 Registered office address changed from 68a Horsegate Deeping St. James Peterborough PE6 8EW England to Office 29, Eventus Sunderland Road Market Deeping Peterborough PE6 8FD on 28 February 2025
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
16 Jul 2024 AD01 Registered office address changed from 27 Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England to 68a Horsegate Deeping St. James Peterborough PE6 8EW on 16 July 2024
22 Apr 2024 AA Micro company accounts made up to 31 August 2023
18 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
16 May 2023 AA Micro company accounts made up to 31 August 2022
15 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
25 May 2022 AA Micro company accounts made up to 31 August 2021
12 May 2022 AD01 Registered office address changed from Bank Chambers, 27a Market Place Market Deeping Peterborough PE6 8EA United Kingdom to 27 Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA on 12 May 2022
24 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
26 Jan 2021 AA Micro company accounts made up to 31 August 2020
24 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
27 May 2020 AA Micro company accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 13 August 2019 with updates
14 May 2019 AA Micro company accounts made up to 31 August 2018
24 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
28 Nov 2017 CH01 Director's details changed for Ms Claire Booth on 28 November 2017
19 Sep 2017 PSC04 Change of details for a person with significant control
18 Sep 2017 PSC01 Notification of Claire Booth as a person with significant control on 14 August 2017
18 Sep 2017 PSC07 Cessation of Claire Booth as a person with significant control on 14 August 2017
14 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-14
  • GBP 100