VALIDATE SYSTEMS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-06-18 with updates

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14/10/2414 October 2024 Unaudited abridged accounts made up to 2024-03-31

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31/07/2431 July 2024 Confirmation statement made on 2024-06-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/10/2311 October 2023 Unaudited abridged accounts made up to 2023-03-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-18 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Unaudited abridged accounts made up to 2021-03-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-18 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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07/07/207 July 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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12/06/1912 June 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/08/1810 August 2018 31/03/18 UNAUDITED ABRIDGED

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/08/174 August 2017 31/03/17 UNAUDITED ABRIDGED

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE GROOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/08/1623 August 2016 Annual return made up to 18 June 2016 with full list of shareholders

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/08/155 August 2015 Annual return made up to 18 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/06/1426 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/08/1320 August 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN GROOM

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20/08/1320 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/07/1217 July 2012 SAIL ADDRESS CHANGED FROM: BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD ENGLAND

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17/07/1217 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD ENGLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/12/119 December 2011 31/03/11 TOTAL EXEMPTION FULL

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08/08/118 August 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD

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08/08/118 August 2011 SAIL ADDRESS CHANGED FROM: BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD

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08/08/118 August 2011 Annual return made up to 18 June 2011 with full list of shareholders

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12/05/1112 May 2011 DIRECTOR APPOINTED COLIN GROOM

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10/05/1110 May 2011 APPOINTMENT TERMINATED, DIRECTOR LORNA FURSDON

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08/07/108 July 2010 SAIL ADDRESS CREATED

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08/07/108 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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08/07/108 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORNA FURSDON / 18/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GROOM / 18/06/2010

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN GROOM

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05/07/105 July 2010 DIRECTOR APPOINTED LORNA FURSDON

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21/06/1021 June 2010 31/03/10 TOTAL EXEMPTION FULL

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07/08/097 August 2009 31/03/09 TOTAL EXEMPTION FULL

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03/07/093 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 LOCATION OF DEBENTURE REGISTER

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD

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03/07/093 July 2009 LOCATION OF REGISTER OF MEMBERS

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11/08/0811 August 2008 31/03/08 TOTAL EXEMPTION FULL

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16/07/0816 July 2008 LOCATION OF REGISTER OF MEMBERS

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16/07/0816 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD, WOKINGHAM BERKSHIRE RG40 1PD

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09/09/079 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/06/0728 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/06/0627 June 2006 LOCATION OF REGISTER OF MEMBERS

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27/06/0627 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD, WOKINGHAM BERKSHIRE RG40 1PD

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06/07/056 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/06/0530 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/06/0428 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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08/07/038 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/09/0217 September 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 DIRECTOR RESIGNED

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28/06/0228 June 2002 SECRETARY RESIGNED

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28/06/0228 June 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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28/06/0228 June 2002 S386 DISP APP AUDS 19/06/02

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28/06/0228 June 2002 S366A DISP HOLDING AGM 19/06/02

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18/06/0218 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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