VALIDUS SERVICES LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-04 with no updates

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21/01/2521 January 2025 Unaudited abridged accounts made up to 2024-04-30

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08/05/248 May 2024 Confirmation statement made on 2024-05-04 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Unaudited abridged accounts made up to 2023-04-30

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03/01/243 January 2024 Termination of appointment of Michael Hatton as a director on 2023-12-22

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04/05/234 May 2023 Cessation of Francis Marsh as a person with significant control on 2023-04-30

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04/05/234 May 2023 Termination of appointment of Angela Marsh as a secretary on 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with updates

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04/05/234 May 2023 Notification of Jonathan Brennan as a person with significant control on 2023-04-30

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04/05/234 May 2023 Notification of Michael Hatton as a person with significant control on 2023-04-30

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04/05/234 May 2023 Notification of Antony Woodier as a person with significant control on 2023-04-30

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04/05/234 May 2023 Cessation of Angela Marsh as a person with significant control on 2023-04-30

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04/05/234 May 2023 Termination of appointment of Angela Marsh as a director on 2023-04-30

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04/05/234 May 2023 Termination of appointment of Francis Marsh as a director on 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-17 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/10/2113 October 2021 Second filing of Confirmation Statement dated 2020-04-17

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HATTON / 20/06/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WOODIER / 20/06/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HATTON / 20/06/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRENNAN / 20/06/2020

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22/06/2022 June 2020 DIRECTOR APPOINTED MR JONATHAN BRENNAN

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22/06/2022 June 2020 DIRECTOR APPOINTED MR MICHAEL HATTON

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20/06/2020 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WOODIER / 20/06/2020

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20/06/2020 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MARSH / 23/01/2020

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20/06/2020 June 2020 DIRECTOR APPOINTED MR ANTHONY WOODIER

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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18/05/2018 May 2020 Confirmation statement made on 2020-04-17 with no updates

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 30/04/19 UNAUDITED ABRIDGED

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARSH / 23/01/2020

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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29/01/1929 January 2019 30/04/18 UNAUDITED ABRIDGED

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/12/1715 December 2017 30/04/17 UNAUDITED ABRIDGED

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/06/1312 June 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/04/1225 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARSH / 25/04/2012

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARSH / 25/04/2012

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25/04/1225 April 2012 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARSH / 25/04/2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/05/1125 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARSH / 17/04/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARSH / 17/04/2010

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/05/0913 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/05/0827 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/06/074 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/06/066 June 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/10/0524 October 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM: C/O JOHN TRAYNOR & CO 73 WARRINGTON ROAD PENKETH, WARRINGTON CHESHIRE WA5 2DG

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/07/0421 July 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 S366A DISP HOLDING AGM 28/08/03

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17/04/0317 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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