VALIDSCOPE LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Termination of appointment of Norman Merry as a director on 2025-06-08 |
18/03/2518 March 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
30/08/2430 August 2024 | Change of details for Peter Hampden as a person with significant control on 2024-08-30 |
30/08/2430 August 2024 | Change of details for Mr Norman Merry as a person with significant control on 2024-08-30 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
05/04/235 April 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/08/2011 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
13/12/1913 December 2019 | PSC'S CHANGE OF PARTICULARS / PETER HAMPDEN / 13/12/2019 |
13/12/1913 December 2019 | PSC'S CHANGE OF PARTICULARS / MR NORMAN MERRY / 13/12/2019 |
13/12/1913 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MERRY / 13/12/2019 |
13/12/1913 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY STUART HAMPDEN / 13/12/2019 |
30/04/1930 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034754720005 |
27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034754720004 |
23/12/1523 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIAMOND |
30/01/1530 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
12/12/1312 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
29/08/1329 August 2013 | SECOND FILING WITH MUD 03/12/12 FOR FORM AR01 |
22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
15/01/1315 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/12/1113 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW GUISE / 03/12/2011 |
13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DIAMOND / 03/12/2011 |
22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 141 WARDOUR STREET LONDON W1F 0UT |
05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
12/01/1112 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
04/12/094 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
11/07/0911 July 2009 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
04/12/084 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
21/01/0821 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
04/05/074 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/05/074 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/01/074 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
03/02/063 February 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
04/01/054 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
01/02/041 February 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/10/036 October 2003 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
03/10/033 October 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
22/03/0222 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0118 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0031 May 2000 | RETURN MADE UP TO 03/12/99; NO CHANGE OF MEMBERS |
02/11/992 November 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
02/11/992 November 1999 | STRIKE-OFF ACTION DISCONTINUED |
06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: TURPIN BARKER & ARMSTRONG ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL |
25/05/9925 May 1999 | FIRST GAZETTE |
12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/9811 February 1998 | SECRETARY RESIGNED |
11/02/9811 February 1998 | DIRECTOR RESIGNED |
11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
03/12/973 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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