VALUECHAIN TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Result of meeting of creditors |
| 21/07/2521 July 2025 | Statement of affairs with form AM02SOA |
| 20/06/2520 June 2025 | Appointment of an administrator |
| 18/06/2518 June 2025 | Registered office address changed from 42 Glebe Street Loughborough Leicestershire LE11 1JR England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2025-06-18 |
| 02/04/252 April 2025 | Satisfaction of charge 087576480004 in full |
| 28/02/2528 February 2025 | Termination of appointment of Sarah Gleeson as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Haifeng Guo as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Nishant Raj as a director on 2025-02-28 |
| 13/01/2513 January 2025 | Director's details changed for Mr Thomas Benjamin Dawes on 2025-01-13 |
| 13/01/2513 January 2025 | Change of details for Mr Thomas Benjamin Dawes as a person with significant control on 2025-01-13 |
| 13/11/2413 November 2024 | Resolutions |
| 29/08/2429 August 2024 | Registration of charge 087576480005, created on 2024-08-23 |
| 27/08/2427 August 2024 | Director's details changed for Mr Thomas Benjamin Dawes on 2024-08-01 |
| 23/08/2423 August 2024 | Sub-division of shares on 2024-08-19 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with updates |
| 06/06/246 June 2024 | Registration of charge 087576480004, created on 2024-06-06 |
| 05/04/245 April 2024 | Satisfaction of charge 087576480003 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 15/06/2315 June 2023 | Registration of charge 087576480003, created on 2023-06-14 |
| 13/06/2313 June 2023 | Satisfaction of charge 087576480002 in full |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Appointment of Mrs Sarah Gleeson as a director on 2023-03-14 |
| 20/03/2320 March 2023 | Appointment of Mr Nishant Raj as a director on 2023-03-14 |
| 02/03/232 March 2023 | Termination of appointment of Jason Pritchard as a director on 2023-03-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 26/09/2226 September 2022 | Registration of charge 087576480002, created on 2022-09-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Satisfaction of charge 087576480001 in full |
| 18/11/2118 November 2021 | Appointment of Mr Jason Pritchard as a director on 2021-11-16 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 06/08/216 August 2021 | Appointment of Mr Haifeng Guo as a director on 2021-07-26 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/05/2012 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 22/07/1922 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 21/08/1821 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 09/08/179 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | COMPANY NAME CHANGED VALUECHAIN.COM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/01/17 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN DAWES / 11/11/2016 |
| 04/08/164 August 2016 | PREVEXT FROM 30/11/2015 TO 31/03/2016 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON LANCASHIRE PR1 8UQ |
| 18/04/1618 April 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 112 |
| 18/04/1618 April 2016 | ADOPT ARTICLES 29/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087576480001 |
| 08/12/158 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM F27B PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON PR1 8UQ |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/03/154 March 2015 | Annual return made up to 1 November 2014 with full list of shareholders |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 3 SOUTH PRESTON OFFICE VILLAGE CUERDEN WAY PRESTON LANCASHIRE PR5 6BL UNITED KINGDOM |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 01/11/131 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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