VALETIME GROUP LTD.

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-05-31

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24/03/2524 March 2025 Confirmation statement made on 2025-02-14 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-02-14 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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16/02/2316 February 2023 Change of share class name or designation

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16/02/2316 February 2023 Confirmation statement made on 2023-02-14 with updates

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13/02/2313 February 2023 Particulars of variation of rights attached to shares

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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27/10/2127 October 2021 Micro company accounts made up to 2020-05-31

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25/10/2125 October 2021 Satisfaction of charge 047595870001 in full

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/05/1623 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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26/05/1526 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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21/04/1521 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047595870001

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/05/1419 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/06/1212 June 2012 28/02/12 STATEMENT OF CAPITAL GBP 98

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07/06/127 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM OAKLANDS HOUSE HIGH BANK LANE LOSTOCK BOLTON GREATER MANCHESTER BL6 4DT

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 May 2011

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02/06/112 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/05/1011 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM OAKLANDS HOUSE HIGH BANK LANE, LOSTOCK BOLTON LANCASHIRE BL6 4DT

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11/05/1011 May 2010 SAIL ADDRESS CREATED

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/06/093 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL JONES / 12/03/2009

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12/03/0912 March 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM BONFIELD

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12/03/0912 March 2009 SECRETARY APPOINTED MR PAUL MICHAEL JONES

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12/03/0912 March 2009 DIRECTOR APPOINTED MR PAUL MICHAEL JONES

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12/03/0912 March 2009 APPOINTMENT TERMINATED SECRETARY GRAHAM BONFIELD

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28/07/0828 July 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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06/07/076 July 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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25/07/0625 July 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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29/06/0529 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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08/06/048 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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03/06/043 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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18/05/0318 May 2003 SECRETARY RESIGNED

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09/05/039 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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