About

Registered Number: 06235607
Date of Incorporation: 02/05/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 13-15 Commercial Road, Hayle, Cornwall, TR27 4DE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Bryan 02 May 2007 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.