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VALUENTIS LTD

Company number 04883270

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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)
14 May 2015 AA Total exemption full accounts made up to 31 December 2014
11 Nov 2014 AD01 Registered office address changed from 1St Floor Jubilee House Long Bennington Business Park Main Road Long Bennington England to 2Nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 11 November 2014
11 Nov 2014 AD01 Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 2Nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 11 November 2014
03 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 123,900
28 May 2014 AA Total exemption full accounts made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 122,770
02 Sep 2013 AD02 Register inspection address has been changed
08 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
11 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
29 Aug 2012 SH02 Sub-division of shares on 14 December 2011
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Nicholas James Higgins on 5 January 2011
17 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Nicholas James Higgins on 1 September 2010
02 Sep 2010 CH01 Director's details changed for Graeme Stephen Cohen on 1 September 2010
20 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 01/09/09; full list of members
31 Dec 2008 363a Return made up to 01/09/08; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
08 Oct 2008 363s Return made up to 01/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
23 Oct 2006 AA Total exemption full accounts made up to 31 December 2005