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VALUENOMIX LIMITED

Company number 04615458

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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)
31 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
06 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Jay Alexander Wilson on 11 December 2010
05 Jan 2011 CH01 Director's details changed for Dr Geoffrey Wilson on 11 December 2010
23 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
26 Oct 2010 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England on 26 October 2010
26 Oct 2010 AP03 Appointment of Mr Jay Alexander Wilson as a secretary
26 Oct 2010 TM02 Termination of appointment of Morley & Scott Corporate Services Limited as a secretary
12 Mar 2010 CH04 Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
15 Jan 2010 AD01 Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 15 January 2010
15 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
27 Mar 2009 288a Director appointed jay alexander wilson
24 Dec 2008 363a Return made up to 12/12/08; full list of members
21 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
05 Dec 2008 288a Secretary appointed morley & scott corporate services LIMITED
05 Dec 2008 288b Appointment terminated secretary c b secretaries LIMITED
08 May 2008 353 Location of register of members
08 May 2008 353 Location of register of members
01 Apr 2008 287 Registered office changed on 01/04/2008 from suite 760, momentum henley road medmenham marlow buckinghamshire SL7 2ER