VALAMIS LEARNING UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 19/11/2419 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/10/2418 October 2024 | Cessation of Valamis Group Oy as a person with significant control on 2024-10-18 |
| 18/10/2418 October 2024 | Notification of Jan Akesson as a person with significant control on 2024-10-15 |
| 14/05/2414 May 2024 | Termination of appointment of Ville Ojala as a director on 2024-05-14 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 07/02/247 February 2024 | Appointment of Mr Ville Ojala as a director on 2024-02-07 |
| 07/02/247 February 2024 | Director's details changed for Mr Ville Ojala on 2024-02-07 |
| 17/01/2417 January 2024 | Termination of appointment of Minna Kaarina Havula as a director on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester GL7 6JJ United Kingdom to 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 2023-11-09 |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Certificate of change of name |
| 10/05/2310 May 2023 | Accounts for a small company made up to 2021-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 24/04/2324 April 2023 | Director's details changed for Ms Minna Kaarina Havula on 2023-04-11 |
| 08/03/238 March 2023 | Registered office address changed from Ubc Uk Limited Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom to Unit 9 Cirencester Office Park Tetbury Road Cirencester GL7 6JJ on 2023-03-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/08/211 August 2021 | Cessation of Rotae Limited as a person with significant control on 2021-07-20 |
| 28/07/2128 July 2021 | Termination of appointment of Simon James Fisher as a secretary on 2021-07-20 |
| 28/07/2128 July 2021 | Termination of appointment of Philip Anthony Purver as a director on 2021-07-20 |
| 28/07/2128 July 2021 | Appointment of Mr Jussi Santeri Hurskainen as a director on 2021-07-20 |
| 15/01/2115 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 13/03/1913 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 15/02/1815 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 02/12/162 December 2016 | 02/11/16 STATEMENT OF CAPITAL GBP 75.00 |
| 15/11/1615 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1624 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1624 October 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 109 |
| 24/10/1624 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/05/1625 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAY |
| 15/08/1515 August 2015 | DISS40 (DISS40(SOAD)) |
| 13/08/1513 August 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/12/1418 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1418 December 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 121 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BANISTER |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/05/147 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/04/1319 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY PURVER / 01/05/2012 |
| 14/05/1214 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 34 ELY PLACE LONDON EC1N 6TD |
| 27/04/1127 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANDREW NORRIS |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GREEN |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEST |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MICHELLE JANET BANISTER |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM GREEN |
| 12/11/1012 November 2010 | SECRETARY APPOINTED SIMON JAMES FISHER |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY PURVER / 10/04/2010 |
| 21/05/1021 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW NORRIS / 10/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GREEN / 10/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEST / 10/04/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY PURVER / 06/10/2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 14 ELY PLACE LONDON EC1N 6TD |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 45 DOUGHTY STREET LONDON WC1N 2LR |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | S366A DISP HOLDING AGM 04/01/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: DEAN HOUSE, SOMERFORD COURT SOMERFORD ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1TW |
| 08/01/048 January 2004 | COMPANY NAME CHANGED MEDIA MEDIC LIMITED CERTIFICATE ISSUED ON 08/01/04 |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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