CLAIMS VALIDATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 14/04/2314 April 2023 | Appointment of Mr John Fitzpatrick as a director on 2023-04-12 |
| 05/04/235 April 2023 | Termination of appointment of Paul Whitlock as a director on 2023-04-05 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR PAUL WHITLOCK |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM GENDARSHE MANOR WAY ELMER BOGNOR REGIS WEST SUSSEX PO22 6LA |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR HOWARD MAURICE MILLER |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 21/04/1721 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY PEGG |
| 15/03/1615 March 2016 | 20/02/16 NO MEMBER LIST |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN PEGG / 19/02/2015 |
| 25/02/1525 February 2015 | SAIL ADDRESS CHANGED FROM: C/O C/O ARDENT ENERGY SERVICES LIMITED GENDARSHE MANOR WAY ELMER BOGNOR REGIS WEST SUSSEX PO22 6LA ENGLAND |
| 25/02/1525 February 2015 | 20/02/15 NO MEMBER LIST |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM C/O ARDENT ENERGY SERVICES LTD GENDARSHE MANOR WAY, ELMER WEST SUSSEX PO22 6LA |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/03/1418 March 2014 | 20/02/14 NO MEMBER LIST |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/03/1314 March 2013 | 20/02/13 NO MEMBER LIST |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN PEGG / 13/03/2013 |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/03/1213 March 2012 | 20/02/12 NO MEMBER LIST |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/03/1118 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 18/03/1118 March 2011 | 20/02/11 NO MEMBER LIST |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 17/03/1017 March 2010 | 20/02/10 NO MEMBER LIST |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILKINSON / 13/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN PEGG / 13/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY EASTLAKE / 13/03/2010 |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 03/06/093 June 2009 | ARTICLES OF ASSOCIATION |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/03/0911 March 2009 | ANNUAL RETURN MADE UP TO 20/02/09 |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PEGG / 24/02/2009 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED STEPHEN JOHN WILKINSON |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 20/02/08 |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | ANNUAL RETURN MADE UP TO 20/02/07 |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/03/061 March 2006 | ANNUAL RETURN MADE UP TO 20/02/06 |
| 04/03/054 March 2005 | ANNUAL RETURN MADE UP TO 20/02/05 |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/03/041 March 2004 | ANNUAL RETURN MADE UP TO 20/02/04 |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/03/031 March 2003 | ANNUAL RETURN MADE UP TO 20/02/03 |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/02/0225 February 2002 | ANNUAL RETURN MADE UP TO 20/02/02 |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | ANNUAL RETURN MADE UP TO 20/02/01 |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | ANNUAL RETURN MADE UP TO 20/02/00 |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/03/991 March 1999 | ANNUAL RETURN MADE UP TO 20/02/99 |
| 13/10/9813 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9824 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/9824 June 1998 | SECRETARY RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | ANNUAL RETURN MADE UP TO 20/02/98 |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | ALTER MEM AND ARTS 18/08/97 |
| 05/09/975 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9725 April 1997 | ANNUAL RETURN MADE UP TO 20/02/97 |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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