- Company Overview for VIRTUE MONEY LIMITED (SC346827)
- Filing history for VIRTUE MONEY LIMITED (SC346827)
- People for VIRTUE MONEY LIMITED (SC346827)
- More for VIRTUE MONEY LIMITED (SC346827)
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) |
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13 Dec 2023 | CH01 | Director's details changed for Peter Graham Edwards on 13 December 2023 | |
19 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
02 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
02 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
02 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
02 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
14 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
11 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
11 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
11 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
11 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
11 Jan 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
11 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
11 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
11 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
11 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
04 Jan 2022 | TM01 | Termination of appointment of Brian Christopher Galvin as a director on 31 December 2021 | |
15 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
21 Jul 2021 | RESOLUTIONS |
Resolutions
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09 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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31 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
08 Dec 2020 | CS01 | Confirmation statement made on 8 December 2020 with no updates | |
06 Aug 2020 | CS01 | Confirmation statement made on 6 August 2020 with no updates | |
26 Jun 2020 | PSC05 | Change of details for Sjp Legacy Holdings Ltd as a person with significant control on 26 June 2020 | |
26 Jun 2020 | PSC05 | Change of details for Policy Services Holdings Limited as a person with significant control on 26 May 2020 |