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VALUENET SOLUTIONS LIMITED

Company number 11194774

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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)
26 Nov 2024 AA Micro company accounts made up to 29 February 2024
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
17 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 7 February 2023
16 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 7 February 2019
16 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 7 February 2020
16 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 7 February 2021
16 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 7 February 2022
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 20
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
14 Jun 2023 PSC04 Change of details for Mr Michael Kotras as a person with significant control on 14 June 2023
14 Jun 2023 PSC01 Notification of Anastasia Karakosta as a person with significant control on 14 June 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2024
13 Jul 2022 AA Micro company accounts made up to 28 February 2022
09 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024
10 May 2021 AA Micro company accounts made up to 28 February 2021
10 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024
24 Dec 2020 AD01 Registered office address changed from 32 st. James's Street Fourth Floor London SW1A 1HD England to 32 st. James's Street Fourth Floor London SW1A 1HD on 24 December 2020
20 Dec 2020 AD01 Registered office address changed from 35 Piccadilly London W1J 0LP England to 32 st. James's Street Fourth Floor London SW1A 1HD on 20 December 2020
15 Jul 2020 AA Micro company accounts made up to 28 February 2020
13 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024
21 Oct 2019 AA Micro company accounts made up to 28 February 2019
11 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 20
08 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-08
  • GBP 10