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VALENS ASSOCIATES LIMITED

Company number 02106343

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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)
08 Jan 2018 AD01 Registered office address changed from 13 East Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AW to Suite 2, Lower Ground Floor One George Yard London EC3V 9BF on 8 January 2018
21 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 25,000
29 Mar 2016 AP01 Appointment of Christian Toby Langton as a director on 2 March 2016
29 Mar 2016 CH03 Secretary's details changed for Mrs Celia Vivienne Clarke on 2 January 2006
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 25,000
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 25,000
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
01 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 07/06/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jun 2008 363a Return made up to 07/06/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jul 2007 363a Return made up to 07/06/07; full list of members
22 Jun 2007 288c Director's particulars changed