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VALUACTION LIMITED

Company number 02845296

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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)
02 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
05 Aug 2014 CH01 Director's details changed for Mr Peter Revell on 18 July 2014
14 Dec 2013 CH01 Director's details changed for Mr Peter Revell on 9 December 2013
17 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
06 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 30
21 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
15 Aug 2012 CERTNM Company name changed index office systems LIMITED\certificate issued on 15/08/12
  • RES15 ‐ Change company name resolution on 2012-08-14
  • NM01 ‐ Change of name by resolution
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 25
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 25
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 20
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 15
14 Jun 2012 AA Total exemption small company accounts made up to 31 May 2012
20 May 2012 AA01 Current accounting period shortened from 31 August 2012 to 31 May 2012
08 Feb 2012 AP01 Appointment of Mr Robert James Henry Miller as a director
14 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
07 Sep 2011 TM02 Termination of appointment of Linda Welsh as a secretary
07 Sep 2011 AP01 Appointment of Mr Andrew James Breslin as a director
07 Sep 2011 TM01 Termination of appointment of Linda Walsh as a director
07 Sep 2011 AD01 Registered office address changed from Stoneleigh House Tockwith Road Long Marston York YO26 7PQ on 7 September 2011
22 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
23 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Peter Revell on 17 August 2010
23 Sep 2010 CH01 Director's details changed for Linda Gail Walsh on 17 August 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009