VALIDUS ENGINEERING LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-04 with no updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-03-31

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04/05/244 May 2024 Confirmation statement made on 2024-05-04 with no updates

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

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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06/05/236 May 2023 Confirmation statement made on 2023-05-04 with no updates

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

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-05-04 with no updates

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

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES COSTELLO / 02/08/2018

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02/08/182 August 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES COSTELLO / 02/08/2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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

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13/01/1813 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES COSTELLO

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18/12/1718 December 2017 SAIL ADDRESS CHANGED FROM: C/O CAS 44 NITHSDALE ROAD GLASGOW G41 2AN SCOTLAND

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15/12/1715 December 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 44 NITHSDALE ROAD GLASGOW G41 2AN

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/08/1719 August 2017 DISS40 (DISS40(SOAD))

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, NO UPDATES

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01/08/171 August 2017 FIRST GAZETTE

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

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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28/09/1628 September 2016 Annual return made up to 4 May 2016 with full list of shareholders

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES COSTELLO / 28/09/2016

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

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 Annual return made up to 4 May 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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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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14/05/1414 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 Annual return made up to 4 May 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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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/06/1114 June 2011 Annual return made up to 4 May 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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06/05/106 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES COSTELLO / 04/05/2010

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05/05/105 May 2010 SAIL ADDRESS CREATED

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0917 June 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/09/073 September 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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04/05/074 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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