VALCOM UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/09/202 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 08/10/158 October 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/09/144 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON / 01/06/2009 |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | CO BUSINESS WITH REGARD FOR ACCOUNTS |
| 12/10/0912 October 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 04/11/084 November 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/01/056 January 2005 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 30/03/0130 March 2001 | RETURN MADE UP TO 29/08/00; NO CHANGE OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/03/0130 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | FIRST GAZETTE |
| 02/03/002 March 2000 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | S252 DISP LAYING ACC 28/02/92 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | S252 DISP LAYING ACC 28/02/92 |
| 08/09/978 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/09/945 September 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4JP |
| 23/03/9223 March 1992 | S252 DISP LAYING ACC 28/02/92 |
| 23/03/9223 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/02/92 |
| 22/11/9122 November 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/11/9122 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/08/9129 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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