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ADDED VALUE CONSULTING LIMITED

Company number 05392540

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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)
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
20 Nov 2022 AA Micro company accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 15 March 2021 with updates
18 Jan 2021 AA Micro company accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 101
04 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital of the company be increased/ change be made that the director instracted 01/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2020 CH01 Director's details changed for Mrs Claire Louise Howland on 31 January 2020
31 Jan 2020 PSC04 Change of details for Mrs Claire Louise Howland as a person with significant control on 31 January 2020
31 Jan 2020 PSC01 Notification of Claire Howland as a person with significant control on 1 January 2020
31 Jan 2020 AP01 Appointment of Mrs Claire Louise Howland as a director on 1 January 2020
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
26 Oct 2018 AA Micro company accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
20 Nov 2017 TM02 Termination of appointment of Karen Dobkin as a secretary on 13 November 2017
13 Nov 2017 AA Micro company accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
01 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015