VALIDIFY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 23/04/2423 April 2024 | Director's details changed for Mr Fergal O'mullane on 2024-04-15 |
| 23/04/2423 April 2024 | Change of details for Mr Fergal O'mullane as a person with significant control on 2024-04-15 |
| 23/04/2423 April 2024 | Registered office address changed from 14 Containerville 1 Emma Street London E2 9FP England to 75 Containerville 1 Emma Street London E2 9FP on 2024-04-23 |
| 09/02/249 February 2024 | Change of details for Mr Fergal O'mullane as a person with significant control on 2024-02-01 |
| 09/02/249 February 2024 | Director's details changed for Mr Fergal O'mullane on 2024-02-01 |
| 09/02/249 February 2024 | Registered office address changed from First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE England to 14 Containerville 1 Emma Street London E2 9FP on 2024-02-09 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 06/12/236 December 2023 | Director's details changed for Mr Fergal O'mullane on 2023-12-06 |
| 06/12/236 December 2023 | Change of details for Mr Fergal O'mullane as a person with significant control on 2023-12-06 |
| 06/12/236 December 2023 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-06 |
| 25/04/2325 April 2023 | Compulsory strike-off action has been discontinued |
| 25/04/2325 April 2023 | Compulsory strike-off action has been discontinued |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 16/12/2116 December 2021 | Director's details changed for Mr Fergal O'mullane on 2021-12-16 |
| 16/12/2116 December 2021 | Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 2021-12-16 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 28/01/2128 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
| 05/12/195 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGAL O'MULLANE |
| 14/12/1714 December 2017 | CESSATION OF PAUL PHILIP TOUGH AS A PSC |
| 14/12/1714 December 2017 | CESSATION OF MARK PETER ADAMS AS A PSC |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOUGH |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGAL O'MULLANE / 06/05/2015 |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 45 FLETCHER ROAD CHISWICK LONDON W4 5AT UNITED KINGDOM |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR ANDREW MICHAEL WALKER |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR MARK PETER ADAMS |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR PAUL PHILIP TOUGH |
| 08/12/148 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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