TOTAL VALIDATION LTD

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DateDescription
30/04/2530 April 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-10 with no updates

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12/11/2412 November 2024 Termination of appointment of Paul Edwin Whitmell as a secretary on 2024-11-12

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01/02/241 February 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-10 with no updates

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07/07/237 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-10 with no updates

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12/04/2112 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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29/04/2029 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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15/05/1915 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK HASLETT

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11/06/1811 June 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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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/12/157 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 10 November 2013 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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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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

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06/07/126 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/11/1117 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH DOWNIE / 10/11/2009

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20/11/0920 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN HASLETT / 10/11/2009

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWIN WHITMELL / 10/11/2009

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08/09/098 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/12/083 December 2008 SECRETARY'S CHANGE OF PARTICULARS / PAUL WHITMELL / 09/11/2008

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03/12/083 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/01/089 January 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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09/01/089 January 2008 SECRETARY'S PARTICULARS CHANGED

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13/11/0713 November 2007 NEW SECRETARY APPOINTED

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 9 QUY COURT COLLIERS LANE, STOW-CUM-QUY CAMBRIDGE CAMBRIDGESHIRE CB25 9AU

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: LAMMAS FIELD PAVILION NEWNHAM ROAD CAMBRIDGE CB3 9HX

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13/11/0713 November 2007 SECRETARY RESIGNED

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06/11/076 November 2007 SECRETARY'S PARTICULARS CHANGED

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/08/0713 August 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 SECRETARY RESIGNED

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02/08/072 August 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 NEW SECRETARY APPOINTED

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02/08/072 August 2007 NEW DIRECTOR APPOINTED

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13/11/0613 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/12/052 December 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 NEW SECRETARY APPOINTED

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19/10/0519 October 2005 SECRETARY RESIGNED

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/11/0429 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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21/07/0421 July 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: ST MARYS HOUSE, 47 HIGH STREET TRUMPINGTON CAMBRIDGE CAMBRIDGESHIRE CB2 2HZ

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21/07/0421 July 2004 SECRETARY'S PARTICULARS CHANGED

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23/06/0423 June 2004 S366A DISP HOLDING AGM 21/05/04

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20/11/0320 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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19/11/0219 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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28/11/0128 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET LONDON M1 6FR

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15/11/0015 November 2000 NEW SECRETARY APPOINTED

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 DIRECTOR RESIGNED

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15/11/0015 November 2000 SECRETARY RESIGNED

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10/11/0010 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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