BUILDING VALIDATION SOLUTIONS LIMITED
Company number 06972457 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Amended full accounts made up to 2025-06-30 · 20 pages | View document |
| 14 Aug 2026 | Full accounts made up to 2025-06-30 · 20 pages | View document |
| 31 Jul 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 10 Apr 2026 | Termination of appointment of Amber Wilkinson as a director on 2026-03-31 · 1 page | View document |
| 19 Sep 2025 | Full accounts made up to 2024-06-30 · 20 pages | View document |
| 10 Sep 2025 | Termination of appointment of Matthew Button as a director on 2025-09-10 · 1 page | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 13 Jan 2025 | Termination of appointment of Antonio Debiase as a director on 2024-12-31 · 1 page | View document |
| 10 Jan 2025 | Appointment of Amber Wilkinson as a director on 2025-01-07 · 2 pages | View document |
| 9 Jan 2025 | Appointment of Matthew Button as a director on 2025-01-07 · 2 pages | View document |
| 31 Oct 2024 | Appointment of Ms Allison Jane Carr as a director on 2024-10-30 · 2 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 14 Mar 2024 | Full accounts made up to 2023-06-30 · 21 pages | View document |
| 13 Mar 2024 | Termination of appointment of Kathleen Mainon as a director on 2024-03-12 · 1 page | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 15 Jul 2023 | Full accounts made up to 2022-06-30 · 20 pages | View document |
| 4 Apr 2023 | Resolutions | View document |
| 4 Apr 2023 | Resolutions · 3 pages | View document |
| 4 Apr 2023 | Resolutions · 3 pages | View document |
| 4 Apr 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2022-07-26 with updates · 5 pages | View document |
| 8 Mar 2023 | Statement of capital following an allotment of shares on 2021-12-17 · 3 pages | View document |
| 13 Oct 2022 | Change of details for Davies Group Limited as a person with significant control on 2022-09-01 · 2 pages | View document |
| 20 Sep 2022 | Director's details changed for Mrs Kathleen Mainon on 2022-09-01 · 2 pages | View document |
| 4 Jan 2022 | Appointment of Mrs Kathleen Mainon as a director on 2021-12-17 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Steven Elliot as a director on 2021-12-17 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Paul Victor Jackson as a director on 2021-12-17 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Sarah Louise Jackson as a director on 2021-12-17 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Christopher Anthony Lloyd-Brown as a director on 2021-12-17 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Philip John Mcvay as a director on 2021-12-17 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Sarah Louise Jackson as a secretary on 2021-12-17 · 1 page | View document |
| 4 Jan 2022 | Appointment of Mr Antonio Debiase as a director on 2021-12-17 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Philip Anthony Dawes as a director on 2021-12-17 · 1 page | View document |
| 22 Dec 2021 | Cessation of Christopher Anthony Lloyd-Brown as a person with significant control on 2021-12-17 · 1 page | View document |
| 22 Dec 2021 | Current accounting period shortened from 2022-07-31 to 2022-06-30 · 1 page | View document |
| 22 Dec 2021 | Registered office address changed from Waters Meeting House 1 Waters Meeting Road Bolton BL1 8HQ England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2021-12-22 · 1 page | View document |
| 22 Dec 2021 | Notification of Davies Group Limited as a person with significant control on 2021-12-17 · 2 pages | View document |
| 24 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2010-08-01 · 7 pages | View document |
| 6 Nov 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 6 Nov 2021 | Resolutions · 3 pages | View document |
| 6 Nov 2021 | Resolutions | View document |
| 7 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 6 Oct 2021 | Cancellation of shares. Statement of capital on 2021-08-27 · 4 pages | View document |
| 5 Oct 2021 | Resolutions | View document |
| 5 Oct 2021 | Resolutions · 2 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 21 Jul 2021 | Director's details changed for Mr Christopher Anthony Lloyd-Brown on 2021-05-29 · 2 pages | View document |
| 21 Jul 2021 | Change of details for Mr Christopher Anthony Lloyd-Brown as a person with significant control on 2021-05-29 · 2 pages | View document |
| 2 Aug 2020 | DIRECTOR APPOINTED MR PHILIP ANTHONY DAWES | View document |
| 26 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 15 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR JACKSON / 01/08/2018 | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE JACKSON / 01/08/2018 | View document |
| 12 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2018 | View document |
| 19 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCVAY / 07/10/2018 | View document |
| 19 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY LLOYD-BROWN / 07/10/2018 | View document |
| 19 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE JACKSON / 07/10/2018 | View document |
| 19 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY LLOYD-BROWN / 07/10/2018 | View document |
| 17 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY LLOYD-BROWN / 02/10/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR JACKSON / 07/10/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCVAY / 02/10/2018 | View document |
| 17 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE JACKSON / 02/10/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ELLIOT / 07/10/2018 | View document |
| 5 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANTHONY LLOYD-BROWN | View document |
| 4 Oct 2018 | CESSATION OF PAUL GREENWOOD AS A PSC | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 21 Mar 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM WATERS MEETING HOUSE WATERS MEETING ROAD BOLTON BL1 8HQ ENGLAND | View document |
| 20 Mar 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM C/O BRIGHT PARTNERSHIP YARMOUTH HOUSE, TRIDENT BUSINESS PARK DATEN AVENUE, BIRCHWOOD WARRINGTON WA3 6BX ENGLAND | View document |
| 16 Jan 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM · C/O BRIGHT PARTNERSHIP TRIDENT BUSINESS PARK · DATEN AVENUE, BIRCHWOOD · WARRINGTON · WA3 6BX · ENGLAND | View document |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM C/O BRIGHT PARTNERSHIP VICTORIA HOUSE VICTORIA ROAD HALE, ALTRINCHAM WA15 9AF ENGLAND | View document |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM · C/O BRIGHT PARTNERSHIP TRIDENT BUSINESS PARK · DATEN AVENUE, BIRCHWOOD · WARRINGTON · WA3 6BX · ENGLAND | View document |
| 16 Nov 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM C/O BRIGHT PARTNERSHIP YARMOUTH HOUSE DATEN AVENUE, TRIDENT BUSINESS PARK RISLEY WARRINGTON WA3 6BX | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MR STEVEN ELLIOT | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 3 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE JACKSON / 30/12/2016 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 10 Sep 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 30 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069724570001 | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ELLIOTT / 24/07/2013 | View document |
| 1 Oct 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 22 Dec 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 300 | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 11 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 12 Jan 2011 | Statement of capital following an allotment of shares on 2010-08-01 · 3 pages | View document |
| 12 Jan 2011 | 01/08/10 STATEMENT OF CAPITAL GBP 110 | View document |
| 24 Sep 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 61 CENTRAL AVENUE FARNWORTH BOLTON LANCASHIRE BL4 0BA | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCVAY / 24/07/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCVAY / 24/07/2010 | View document |
| 22 Sep 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ELLIOTT / 25/07/2010 | View document |
| 8 Sep 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 110 | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART PARTINGTON | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MCVAY | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED MR PAUL VICTOR JACKSON | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED MRS SARAH LOUISE JACKSON | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY LLOYD-BROWN | View document |
| 7 Sep 2010 | SECRETARY APPOINTED MRS SARAH LOUISE JACKSON | View document |
| 26 May 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 110 | View document |
| 3 Aug 2009 | DIRECTOR APPOINTED MR STEVEN ELLIOTT | View document |
| 25 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |