ADDED VALUE CONCEPTS LIMITED

Company number 04234688 ·

Active

83 filings

Date Filing
23 Jun 2026 Satisfaction of charge 042346880003 in full · 1 page View document
23 Jun 2026 Satisfaction of charge 1 in full · 1 page View document
19 Jun 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
10 Jun 2025 Appointment of Ms Lisa Dawn Ardron as a director on 2025-06-10 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
30 Nov 2022 Compulsory strike-off action has been discontinued View document
29 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
12 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Nov 2018 CURREXT FROM 30/11/2018 TO 31/12/2018 View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
6 Mar 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
14 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
14 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
15 Jan 2016 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
16 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
6 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042346880003 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
16 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
14 Jun 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
28 Nov 2012 DISS40 (DISS40(SOAD)) View document
27 Nov 2012 FIRST GAZETTE View document
18 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2009 View document
20 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2008 View document
13 Jul 2010 14/06/10 NO CHANGES View document
2 Sep 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, 21-27 SAINT PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2ER View document
3 Aug 2009 RETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS View document
11 Mar 2009 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 November 2007 View document
20 Jul 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS View document
6 Jun 2007 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
1 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
23 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
21 Dec 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
20 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
30 Jun 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
26 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
2 Jul 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
11 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
18 Jul 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
13 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2001 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 View document
24 Jul 2001 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
24 Jul 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
24 Jul 2001 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
16 Jul 2001 SECRETARY RESIGNED View document
16 Jul 2001 REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
16 Jul 2001 DIRECTOR RESIGNED View document
16 Jul 2001 NEW SECRETARY APPOINTED View document
11 Jul 2001 COMPANY NAME CHANGED GALDAS LIMITED CERTIFICATE ISSUED ON 11/07/01 View document
14 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document