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ADDED VALUE SOLUTIONS LIMITED

Company number 09312053

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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 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
04 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
14 Nov 2023 PSC01 Notification of Jennifer Lynne Lukas as a person with significant control on 7 November 2023
14 Nov 2023 PSC01 Notification of Shane Lukas as a person with significant control on 7 November 2023
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
14 Nov 2023 CH01 Director's details changed for Mrs Jennifer Lynne Lukas on 14 November 2023
14 Nov 2023 CH01 Director's details changed for Mr Shane Lukas on 14 November 2023
02 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
21 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
13 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
22 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
03 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
16 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
20 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
16 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Jan 2020 PSC05 Change of details for Shcl Avn Newco Spinout 8 Limited as a person with significant control on 2 January 2020
02 Jan 2020 AD01 Registered office address changed from Avn House 7 Midland Way Chesterfield Derbyshire S43 4XA England to Coney Green Business Centre Wingfield View Clay Cross Chesterfield S45 9JW on 2 January 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
14 Nov 2019 PSC07 Cessation of Mark Julian Wickersham as a person with significant control on 1 May 2016
14 Nov 2019 PSC02 Notification of Shcl Avn Newco Spinout 8 Limited as a person with significant control on 6 April 2016
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
12 Mar 2019 TM01 Termination of appointment of James Roy Miller as a director on 12 March 2019
12 Mar 2019 AP01 Appointment of Mrs Jennifer Lynne Lukas as a director on 12 March 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates