ADDED VALUE CONCEPTS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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10/06/2510 June 2025 NewAppointment of Ms Lisa Dawn Ardron as a director on 2025-06-10

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with no updates

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

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 Total exemption full accounts made up to 2021-12-31

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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

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17/06/2117 June 2021 Confirmation statement made on 2021-06-14 with no updates

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

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

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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12/03/1912 March 2019 31/12/18 TOTAL EXEMPTION FULL

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

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29/11/1829 November 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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06/03/186 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/06/1614 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/06/1516 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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06/05/156 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042346880003

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/06/1416 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/06/1314 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 DISS40 (DISS40(SOAD))

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27/11/1227 November 2012 FIRST GAZETTE

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18/06/1218 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/09/117 September 2011 Annual accounts small company total exemption made up to 30 November 2009

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20/06/1120 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 30 November 2008

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13/07/1013 July 2010 14/06/10 NO CHANGES

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, 21-27 SAINT PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2ER

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03/08/093 August 2009 RETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS

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11/03/0911 March 2009 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 November 2007

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20/07/0720 July 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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21/12/0521 December 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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20/08/0520 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0518 August 2005 SECRETARY'S PARTICULARS CHANGED

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30/06/0430 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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02/07/032 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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18/07/0218 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0113 August 2001 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02

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24/07/0124 July 2001 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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24/07/0124 July 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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24/07/0124 July 2001 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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16/07/0116 July 2001 NEW DIRECTOR APPOINTED

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16/07/0116 July 2001 REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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16/07/0116 July 2001 NEW SECRETARY APPOINTED

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16/07/0116 July 2001 DIRECTOR RESIGNED

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16/07/0116 July 2001 SECRETARY RESIGNED

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11/07/0111 July 2001 COMPANY NAME CHANGED GALDAS LIMITED CERTIFICATE ISSUED ON 11/07/01

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14/06/0114 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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