VALUE DRIVEN CHANGE LIMITED

Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-24 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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07/03/247 March 2024 Confirmation statement made on 2024-02-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-02-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/04/2011 April 2020 APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/03/1918 March 2019 SAIL ADDRESS CHANGED FROM: UNIT C 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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15/03/1915 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/07/1712 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/12/1610 December 2016 DISS40 (DISS40(SOAD))

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/12/166 December 2016 FIRST GAZETTE

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15/03/1615 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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15/03/1615 March 2016 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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23/01/1623 January 2016 DISS40 (DISS40(SOAD))

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12/01/1612 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/03/1524 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/09/1427 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/03/1417 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/03/1312 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/03/1216 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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14/02/1214 February 2012 DISS40 (DISS40(SOAD))

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1210 January 2012 FIRST GAZETTE

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14/04/1114 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS JOSEPH MCGRATH / 11/03/2010

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29/03/1029 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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17/03/1017 March 2010 COMPANY NAME CHANGED VALVE DRIVEN CHANGE LIMITED CERTIFICATE ISSUED ON 17/03/10

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08/03/108 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/12/0923 December 2009 SAIL ADDRESS CREATED

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24/03/0924 March 2009 S80A AUTH TO ALLOT SEC 18/03/2009

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19/03/0919 March 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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11/03/0911 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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