MCGIMPSEY VALLIS LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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04/01/254 January 2025 Change of details for Mr Mark Roger Vallis as a person with significant control on 2017-02-07

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02/01/252 January 2025 Confirmation statement made on 2024-12-30 with no updates

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02/01/252 January 2025 Change of details for Mr John Mcgimpsey as a person with significant control on 2017-02-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/01/245 January 2024 Confirmation statement made on 2023-12-30 with no updates

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

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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29/07/2329 July 2023 Director's details changed for Mr Mark Roger Vallis on 2023-07-15

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03/01/233 January 2023 Confirmation statement made on 2022-12-30 with no updates

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

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06/01/226 January 2022 Confirmation statement made on 2021-12-30 with no updates

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

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25/10/2125 October 2021 Change of details for Mr Mark Roger Vallis as a person with significant control on 2021-10-21

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25/10/2125 October 2021 Secretary's details changed for Tracey Ann Vallis on 2021-10-21

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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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23/08/1923 August 2019 31/12/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/01/1615 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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05/01/165 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ROGER VALLIS / 01/10/2009

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

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCGIMPSEY / 24/12/2014

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCGIMPSEY / 24/12/2014

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23/12/1423 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCGIMPSEY / 03/01/2014

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 12 BARTONS DRIVE YATELEY HAMPSHIRE GU46 6DP

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09/02/129 February 2012 Annual return made up to 23 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/01/1022 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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23/12/0823 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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