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VALENSYS LIMITED

Company number 04599340

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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)
30 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 TM01 Termination of appointment of Joltion Limited as a director on 15 November 2016
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AP01 Appointment of Alan William Why as a director
08 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
08 Dec 2010 AD01 Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LX on 8 December 2010
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
26 Nov 2009 CH04 Secretary's details changed for Aok Service Centre Ltd on 26 November 2009
26 Nov 2009 CH02 Director's details changed for Joltion Limited on 26 November 2009
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 25/11/08; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007