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VALENSE LTD

Company number 04925628

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	CH01	Director's details changed for Manon Deguire on 25 August 2023	View PDF Director's details changed for Manon Deguire on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CH01	Director's details changed for Michel Thiry on 25 August 2023	View PDF Director's details changed for Michel Thiry on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CH03	Secretary's details changed for Manon Deguire on 25 August 2023	View PDF Secretary's details changed for Manon Deguire on 25 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	PSC04	Change of details for Manon Deguire as a person with significant control on 25 August 2023	View PDF Change of details for Manon Deguire as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC04	Change of details for Michel Thiry as a person with significant control on 25 August 2023	View PDF Change of details for Michel Thiry as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AD01	Registered office address changed from 55 Crescent Drive North Brighton East Sussex BN2 6SL to 69 East Ham Road Littlehampton Arun West Sussex BN17 7BE on 29 August 2023	View PDF Registered office address changed from 55 Crescent Drive North Brighton East Sussex BN2 6SL to 69 East Ham Road Littlehampton Arun West Sussex BN17 7BE on 29 August 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates	View PDF Confirmation statement made on 10 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	View PDF Confirmation statement made on 10 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	View PDF Confirmation statement made on 10 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
21 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
07 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)

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VALENSE LTD

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