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VALTECH LIMITED

Company number 03127414

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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)
21 Feb 2017 AA Full accounts made up to 31 December 2015
21 Feb 2017 TM01 Termination of appointment of Mark James Skinner as a director on 20 February 2017
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
12 Oct 2016 AD01 Registered office address changed from 120 Aldersgate Street London EC1A 4JQ to 46 Colebrooke Row London N1 8AF on 12 October 2016
05 Jan 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 150,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
18 Dec 2014 AA Full accounts made up to 31 December 2013
16 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 150,000
16 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 150,000
17 May 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AA Full accounts made up to 31 December 2011
23 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
23 Nov 2012 CH01 Director's details changed for Philip Hall on 23 November 2012
23 Nov 2012 CH01 Director's details changed for Andrew Dillon on 23 November 2012
20 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
22 Nov 2011 AP01 Appointment of Mr Mark James Skinner as a director
06 Apr 2011 AA Full accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
16 Dec 2010 TM01 Termination of appointment of Jonathan Poole as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
02 Jan 2010 AA Full accounts made up to 31 December 2008
15 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Jonathan Poole on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Andrew Dillon on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Philip Hall on 1 October 2009