Founded in 2007, Virtual Construct Ltd have registered office in Hayle, Cornwall, it's status in the Companies House registry is set to "Active". The company has one director listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Bryan | 02 May 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 29 April 2019 | |
AA - Annual Accounts | 28 February 2019 | |
AA01 - Change of accounting reference date | 28 November 2018 | |
CS01 - N/A | 03 May 2018 | |
AA - Annual Accounts | 13 February 2018 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 13 February 2017 | |
AR01 - Annual Return | 05 May 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 06 February 2015 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 19 February 2014 | |
AR01 - Annual Return | 08 May 2013 | |
CH01 - Change of particulars for director | 08 May 2013 | |
TM02 - Termination of appointment of secretary | 08 May 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AD01 - Change of registered office address | 17 January 2013 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 18 May 2011 | |
AA - Annual Accounts | 02 October 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
AR01 - Annual Return | 21 May 2010 | |
AA - Annual Accounts | 12 December 2009 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 05 December 2008 | |
363a - Annual Return | 23 May 2008 | |
CERTNM - Change of name certificate | 13 July 2007 | |
287 - Change in situation or address of Registered Office | 15 June 2007 | |
288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
288b - Notice of resignation of directors or secretaries | 07 June 2007 | |
288b - Notice of resignation of directors or secretaries | 07 June 2007 | |
287 - Change in situation or address of Registered Office | 09 May 2007 | |
NEWINC - New incorporation documents | 02 May 2007 |