About

Registered Number: 06037688
Date of Incorporation: 28/12/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Chestnuts Two Hedges Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

 

Virtucon Ltd was founded on 28 December 2006 and has its registered office in Cheltenham, Gloucestershire. The companies directors are Doughty, Samantha, Doughty, Samantha, Doughty, Sean Jeremy. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGHTY, Samantha 12 June 2017 - 1
DOUGHTY, Sean Jeremy 28 December 2006 - 1
Secretary Name Appointed Resigned Total Appointments
DOUGHTY, Samantha 18 December 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 09 January 2018
AP01 - Appointment of director 20 June 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 05 January 2015
AD01 - Change of registered office address 23 September 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 27 May 2009
MEM/ARTS - N/A 05 January 2009
363a - Annual Return 31 December 2008
CERTNM - Change of name certificate 24 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 December 2008
AA - Annual Accounts 15 September 2008
363a - Annual Return 04 January 2008
NEWINC - New incorporation documents 28 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.