VALMAX CONSULTING PARTNERS LTD
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Cessation of Ethan David Phillip Sandifer as a person with significant control on 2025-04-09 |
| 09/04/259 April 2025 | Appointment of Mr Robert James Morgan as a director on 2025-04-09 |
| 09/04/259 April 2025 | Termination of appointment of Ethan David Phillip Sandifer as a director on 2025-04-09 |
| 09/04/259 April 2025 | Notification of Robert Morgan as a person with significant control on 2025-04-09 |
| 03/04/253 April 2025 | Registered office address changed from 19 Longreins Road Barrow-in-Furness LA14 5AL England to Nria Suite, College House Howard Street Barrow-in-Furness LA14 1NB on 2025-04-03 |
| 18/02/2518 February 2025 | Notification of Ethan Sandifer as a person with significant control on 2025-02-18 |
| 18/02/2518 February 2025 | Termination of appointment of Ajit Singh Pahuja as a director on 2025-02-18 |
| 18/02/2518 February 2025 | Appointment of Mr Ethan David Phillip Sandifer as a director on 2025-02-18 |
| 18/02/2518 February 2025 | Cessation of Valmax Consulting Group Uk Ltd as a person with significant control on 2025-02-18 |
| 18/02/2518 February 2025 | Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to 19 Longreins Road Barrow-in-Furness LA14 5AL on 2025-02-18 |
| 15/01/2215 January 2022 | Compulsory strike-off action has been suspended |
| 15/01/2215 January 2022 | Compulsory strike-off action has been suspended |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 11/08/2011 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJIT SINGH PAHUJA / 19/12/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHA BAHETY |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MRS RICHA BAHETY |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJIT SINGH PAHUJA / 20/12/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJIT SINGH PAHUJA / 04/05/2016 |
| 04/05/164 May 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | PREVEXT FROM 31/07/2015 TO 31/10/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/07/148 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/08/1313 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJIT SINGH PAHUJA / 09/11/2012 |
| 25/07/1225 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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