VALVE ASSET SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/04/2510 April 2025 | Director's details changed for Mr David John Sidney Carter on 2025-04-10 |
| 10/04/2510 April 2025 | Change of details for Mr David John Sidney Carter as a person with significant control on 2025-04-10 |
| 09/04/259 April 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 |
| 12/02/2512 February 2025 | Memorandum and Articles of Association |
| 12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2024-12-15 |
| 12/02/2512 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Particulars of variation of rights attached to shares |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 13/12/2413 December 2024 | Director's details changed for Mr David John Sidney Carter on 2024-12-13 |
| 13/12/2413 December 2024 | Change of details for Martin Oliver Corbett as a person with significant control on 2024-12-13 |
| 13/12/2413 December 2024 | Change of details for Mr David John Sidney Carter as a person with significant control on 2024-12-13 |
| 02/10/242 October 2024 | Registered office address changed from Beaumont Accountancy 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW England to 140 Coniscliffe Road Darlington DL3 7RT on 2024-10-02 |
| 30/07/2430 July 2024 | Second filing of Confirmation Statement dated 2023-12-15 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-05-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/05/2323 May 2023 | Registration of charge 125855990001, created on 2023-05-16 |
| 24/02/2324 February 2023 | Micro company accounts made up to 2022-05-31 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-05-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 15/12/2115 December 2021 | Notification of Martin Oliver Corbett as a person with significant control on 2021-12-06 |
| 15/12/2115 December 2021 | Appointment of Martin Oliver Corbett as a director on 2021-12-06 |
| 15/12/2115 December 2021 | Change of details for Mr David John Sidney Carter as a person with significant control on 2021-11-06 |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-11-06 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 05/05/205 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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