ADDED VALUE SOLUTIONS LIMITED
Company number 09312053 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 4 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-13 with updates · 4 pages | View document |
| 4 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Nov 2023 | Notification of Shane Lukas as a person with significant control on 2023-11-07 · 2 pages | View document |
| 14 Nov 2023 | Director's details changed for Mr Shane Lukas on 2023-11-14 · 2 pages | View document |
| 14 Nov 2023 | Director's details changed for Mrs Jennifer Lynne Lukas on 2023-11-14 · 2 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-14 with updates · 4 pages | View document |
| 14 Nov 2023 | Notification of Jennifer Lynne Lukas as a person with significant control on 2023-11-07 · 2 pages | View document |
| 2 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-14 with updates · 4 pages | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-14 with updates · 4 pages | View document |
| 3 Aug 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | PSC'S CHANGE OF PARTICULARS / SHCL AVN NEWCO SPINOUT 8 LIMITED / 02/01/2020 | View document |
| 2 Jan 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM AVN HOUSE 7 MIDLAND WAY CHESTERFIELD DERBYSHIRE S43 4XA ENGLAND | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 14 Nov 2019 | CESSATION OF MARK JULIAN WICKERSHAM AS A PSC | View document |
| 14 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHCL AVN NEWCO SPINOUT 8 LIMITED | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MRS JENNIFER LYNNE LUKAS | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WICKERSHAM | View document |
| 30 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Mar 2016 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MR MARK JULIAN WICKERSHAM | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MR SHANE LUKAS | View document |
| 5 Jun 2015 | CURREXT FROM 30/11/2015 TO 30/04/2016 | View document |
| 5 May 2015 | COMPANY NAME CHANGED SHCL AVN NEWCO 8 LIMITED CERTIFICATE ISSUED ON 05/05/15 | View document |
| 5 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |