VALENT APPLICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-04-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-04-30 |
| 01/12/231 December 2023 | Change of details for Mr Stephen Richard Sales as a person with significant control on 2023-05-16 |
| 15/05/2315 May 2023 | Change of details for Mr Stephen Richard Sales as a person with significant control on 2023-05-15 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 12/05/2212 May 2022 | Director's details changed for Christopher Symons on 2022-05-01 |
| 12/05/2212 May 2022 | Director's details changed for Mr Stephen Richard Sales on 2022-05-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 25/02/1925 February 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 75.00 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | SUB-DIVISION 20/09/18 |
| 28/12/1828 December 2018 | ADOPT ARTICLES 20/09/2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/02/1828 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD SALES |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 08/06/178 June 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 60 |
| 23/05/1723 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED CHRISTOPHER SYMONS |
| 07/04/177 April 2017 | DIRECTOR APPOINTED STEVE KENNON |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALES |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/06/169 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | COMPANY NAME CHANGED MMIC EOD LIMITED CERTIFICATE ISSUED ON 29/04/16 |
| 09/04/169 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/07/1521 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 20/07/1520 July 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 80 |
| 20/05/1520 May 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 74 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/03/1520 March 2015 | REDUCE ISSUED CAPITAL 10/12/2014 |
| 20/03/1520 March 2015 | STATEMENT BY DIRECTORS |
| 20/03/1520 March 2015 | SOLVENCY STATEMENT DATED 10/12/14 |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM NO 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/06/1419 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/06/1314 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS UNITED KINGDOM |
| 13/06/1213 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RICHARD SALES / 24/04/2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY LAURA ROSS |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 100 UNETT STREET NORTH BIRMINGHAM WEST MIDLANDS B19 3BZ |
| 26/08/1126 August 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/07/1030 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAURA MARGARET ROBERTSON / 25/02/2010 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EAMONN CHILCOTT |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RICHARD SALES / 01/11/2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK SALES / 01/11/2009 |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/06/0824 June 2008 | SECRETARY APPOINTED LAURA ROBERTSON |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY ASCOT DRUMMOND SECRETARIAL LIMITED |
| 09/06/089 June 2008 | RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS |
| 22/04/0822 April 2008 | GBP IC 100/80 29/02/08 GBP SR 20@1=20 |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: SUITE 205 WELLINGTON BUILDING 28-32 WELLINGTON ROAD ST JOHN'S WOOD LONDON NW8 9SP |
| 04/02/054 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 33 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 21 FRESHFIELD GARDENS WATERLOOVILLE HAMPSHIRE PO7 7TJ |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/12/0020 December 2000 | COMPANY NAME CHANGED MEDICAL MANAGEMENT INFORMATION C ONSULTANTS LIMITED CERTIFICATE ISSUED ON 21/12/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/10/9629 October 1996 | COMPANY NAME CHANGED HAZLEWOODS MMIC LIMITED CERTIFICATE ISSUED ON 30/10/96 |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | NEW SECRETARY APPOINTED |
| 23/10/9623 October 1996 | SECRETARY RESIGNED |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: STAVERTON COURT STAVERTON, CHELTENHAM GLOS GL51 0UX |
| 19/08/9619 August 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/938 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company