ADDING VALUE SOLUTIONS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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16/01/2516 January 2025 Application to strike the company off the register

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12/06/2412 June 2024 Micro company accounts made up to 2024-04-30

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22/05/2422 May 2024 Confirmation statement made on 2024-04-24 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/01/2414 January 2024 Micro company accounts made up to 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-04-24 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-24 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/07/175 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / KAREN HUNTER / 31/08/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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27/05/1427 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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29/04/1129 April 2011 Annual return made up to 24 April 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER HEATHER / 24/04/2010

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / WENDY HILARY HEATHER / 24/04/2010

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12/05/1012 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN HUNTER / 24/04/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/05/097 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM CHISEL DOWN CHISEL DOWN EAST DEAN CHICHESTER WEST SUSSEX PO18 0JG UNITED KINGDOM

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM LAUREL BANK HARTS LANE, BURGHCLERE NEWBURY BERKSHIRE RG20 9JN

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19/05/0819 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/08/0717 August 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/05/0618 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/05/059 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/05/0413 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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10/05/0310 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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07/05/027 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001 REGISTERED OFFICE CHANGED ON 30/04/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF14 3LX

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30/04/0130 April 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 SECRETARY RESIGNED

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30/04/0130 April 2001 NEW SECRETARY APPOINTED

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24/04/0124 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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