VALUE ADDING BUSINESS SYSTEMS LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Confirmation statement made on 2024-10-21 with updates

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01/11/241 November 2024 Change of details for Mr George Mccall as a person with significant control on 2016-04-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-01 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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05/11/235 November 2023 Confirmation statement made on 2023-09-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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29/10/2229 October 2022 Confirmation statement made on 2022-09-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS LS1 2TW

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1014 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/11/0919 November 2009 Annual return made up to 1 September 2009 with full list of shareholders

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM YORK PLACE 12 YORK PLACE LEEDS YORKSHIRE LS1 2DS

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/04/095 April 2009 RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS

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05/04/095 April 2009 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM BOURNE HOUSE 475 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/03/075 March 2007 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/10/0512 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/06/052 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/10/0422 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0412 October 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/04/047 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 SECRETARY'S PARTICULARS CHANGED

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13/03/0413 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0324 September 2003 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 SECRETARY RESIGNED

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01/09/031 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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