VALSOFT UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Full accounts made up to 2023-12-31 |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 13/06/2413 June 2024 | Full accounts made up to 2022-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 07/02/247 February 2024 | Registration of charge 054232610004, created on 2024-02-02 |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2021-12-31 |
| 07/09/237 September 2023 | Registered office address changed from Shakespeare Martineau (Ref: Rw/1264910). No 1 Colmore Square Birmingham West Midlands B4 6AA England to 20 Wenlock Road London N1 7GU on 2023-09-07 |
| 07/09/237 September 2023 | Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2023-09-07 |
| 31/08/2331 August 2023 | Registration of charge 054232610003, created on 2023-08-18 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 09/08/219 August 2021 | Registration of charge 054232610002, created on 2021-07-30 |
| 04/08/214 August 2021 | Registration of charge 054232610001, created on 2021-07-30 |
| 18/05/2018 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 14/03/1914 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 31/10/1731 October 2017 | NOTIFICATION OF PSC STATEMENT ON 31/10/2017 |
| 31/10/1731 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/06/162 June 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/04/1521 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/04/1415 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/04/1323 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/04/1217 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SWALLOW / 15/06/2010 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES SWALLOW / 15/06/2010 |
| 23/04/1023 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: UNIT 11 FARADAY BUILDING NOTTINGHAM SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 2QP |
| 14/10/0514 October 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED EDGER 508 LIMITED CERTIFICATE ISSUED ON 27/09/05 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL |
| 13/04/0513 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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