ADDED VALUE LOGISTICS SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Confirmation statement made on 2025-08-17 with updates |
| 31/12/2431 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-08-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/12/1826 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 6 NORWOOD PARK BOOTH ROAD ALTRINGHAM CHESHIRE WA14 4AG |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/09/1510 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR STEPHEN MICHAEL SMITH |
| 21/01/1421 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HERAGHTY SMITH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/12/1228 December 2012 | Annual return made up to 24 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/01/1220 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/01/115 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/108 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD SMITH / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HERAGHTY SMITH / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD SMITH / 07/01/2010 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/12/0826 December 2008 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: GROSVENOR HOUSE 45 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QG |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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