VALERISE CONTROL SYSTEMS LIMITED

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Company Documents

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04/06/254 June 2025 Confirmation statement made on 2025-05-11 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-28

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14/06/2414 June 2024 Confirmation statement made on 2024-05-11 with no updates

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28/01/2428 January 2024 Annual accounts for year ending 28 Jan 2024

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20/10/2320 October 2023 Micro company accounts made up to 2023-01-28

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24/05/2324 May 2023 Confirmation statement made on 2023-05-11 with no updates

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28/01/2328 January 2023 Annual accounts for year ending 28 Jan 2023

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13/10/2213 October 2022 Micro company accounts made up to 2022-01-28

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28/01/2228 January 2022 Annual accounts for year ending 28 Jan 2022

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20/01/2220 January 2022 Micro company accounts made up to 2021-01-28

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28/01/2128 January 2021 Annual accounts for year ending 28 Jan 2021

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28/01/2028 January 2020 Annual accounts for year ending 28 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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25/05/1925 May 2019 DISS40 (DISS40(SOAD))

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18

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26/03/1926 March 2019 FIRST GAZETTE

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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25/10/1825 October 2018 PREVSHO FROM 29/01/2018 TO 28/01/2018

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30/01/1830 January 2018 Annual accounts for year ending 30 Jan 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/17

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES BIDWELL ABRAHAM / 06/04/2016

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts for year ending 30 Jan 2017

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 January 2016

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04/06/164 June 2016 DISS40 (DISS40(SOAD))

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 January 2015

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05/04/165 April 2016 FIRST GAZETTE

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30/01/1630 January 2016 Annual accounts for year ending 30 Jan 2016

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30/11/1530 November 2015 Annual return made up to 30 August 2015 with full list of shareholders

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29/10/1529 October 2015 PREVSHO FROM 30/01/2015 TO 29/01/2015

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30/01/1530 January 2015 Annual accounts for year ending 30 Jan 2015

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11/12/1411 December 2014 Annual return made up to 30 August 2014 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 January 2014

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30/01/1430 January 2014 Annual accounts for year ending 30 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/10/1328 October 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/10/1226 October 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/10/1118 October 2011 Annual return made up to 30 August 2011 with full list of shareholders

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18/10/1018 October 2010 Annual return made up to 30 August 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 January 2009

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02/12/092 December 2009 Annual return made up to 30 August 2009 with full list of shareholders

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30/11/0930 November 2009 PREVSHO FROM 31/01/2009 TO 30/01/2009

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/10/0822 October 2008 RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS

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05/12/075 December 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/01/0718 January 2007 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/10/0521 October 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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14/10/0314 October 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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21/09/0121 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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21/09/0121 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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21/02/0121 February 2001 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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11/05/9911 May 1999 STRIKE-OFF ACTION DISCONTINUED

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07/05/997 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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06/05/996 May 1999 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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20/04/9920 April 1999 FIRST GAZETTE

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02/12/972 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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02/12/972 December 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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02/01/972 January 1997 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS

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11/12/9611 December 1996 REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 4A NORTH STREET ASHFORD KENT. TN24 8JN

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22/11/9522 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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26/10/9526 October 1995 RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/11/9430 November 1994 AUDITOR'S RESIGNATION

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30/11/9430 November 1994 RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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08/12/938 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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10/09/9310 September 1993 RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS

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28/07/9328 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/07/9328 July 1993 REGISTERED OFFICE CHANGED ON 28/07/93

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28/07/9328 July 1993 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS

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02/07/922 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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23/06/9223 June 1992 AUDITOR'S RESIGNATION

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13/01/9213 January 1992 RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS

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04/01/914 January 1991 £ NC 1000/25000 12/12/90

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04/01/914 January 1991 NC INC ALREADY ADJUSTED 12/12/90

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07/12/907 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9029 October 1990 COMPANY NAME CHANGED VALERISE LIMITED CERTIFICATE ISSUED ON 30/10/90

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25/10/9025 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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25/10/9025 October 1990 REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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25/10/9025 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/9030 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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