VALD TECHNOLOGIES LIMITED
Company number 08537683 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Director's details changed for Laurie Malone on 2026-05-21 · 2 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 6 Jan 2026 | Accounts for a small company made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 27 Feb 2025 | Director's details changed for Mr Samuel Thomas James on 2025-02-10 · 2 pages | View document |
| 7 Aug 2024 | Resolutions · 3 pages | View document |
| 6 Aug 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 30 Jul 2024 | Registration of charge 085376830003, created on 2024-07-22 · 55 pages | View document |
| 19 Jul 2024 | Accounts for a small company made up to 2023-06-30 · 8 pages | View document |
| 4 Jul 2024 | Satisfaction of charge 085376830002 in full · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 22 May 2024 | Director's details changed for Mr Samuel Thomas James on 2024-05-21 · 2 pages | View document |
| 22 May 2024 | Director's details changed for Laurie Malone on 2024-05-21 · 2 pages | View document |
| 22 May 2024 | Director's details changed for Laurie Malone on 2024-05-21 · 2 pages | View document |
| 9 May 2024 | Registered office address changed from Portland House 21 Narborough Road Cosby Leicester LE9 1TA England to 10 John Street London WC1N 2EB on 2024-05-09 · 1 page | View document |
| 10 Aug 2023 | Notification of a person with significant control statement · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Accounts for a small company made up to 2022-06-30 · 6 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-21 with updates · 5 pages | View document |
| 31 May 2023 | Cessation of Philip Christopher Noble as a person with significant control on 2023-05-31 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 15 Feb 2022 | Satisfaction of charge 085376830001 in full · 1 page | View document |
| 6 Aug 2021 | Total exemption full accounts made up to 2020-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 29 May 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 17 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CHRISTOPHER NOBLE | View document |
| 17 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2019 | View document |
| 10 May 2019 | CURREXT FROM 31/05/2019 TO 30/06/2019 OVERSEAS COMPANY | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | NOTIFICATION OF PSC STATEMENT ON 26/10/2018 | View document |
| 27 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KUPER | View document |
| 27 Dec 2018 | REGISTERED OFFICE CHANGED ON 27/12/2018 FROM 2 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ | View document |
| 27 Dec 2018 | DIRECTOR APPOINTED LAURIE MALONE | View document |
| 27 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAHAM-SMITH | View document |
| 27 Dec 2018 | CESSATION OF DANIEL COHEN AS A PSC | View document |
| 31 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085376830001 | View document |
| 18 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL COHEN / 28/02/2018 | View document |
| 18 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL DYLAN COHEN / 28/02/2018 | View document |
| 18 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL DYLAN COHEN / 28/02/2018 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED DR PHILIP GRAHAM-SMITH | View document |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL COHEN / 01/01/2018 | View document |
| 23 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL COHEN / 01/01/2018 | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED DR DANIEL DYLAN COHEN | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Jun 2016 | PREVSHO FROM 31/07/2016 TO 31/05/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 3 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 10 Feb 2015 | PREVEXT FROM 31/05/2014 TO 31/07/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 23 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 27 Sep 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM WISTERIA CAMROSE HOUSE 2A CAMROSE AVENUE EDGWARE, MIDDLESEX HA8 6EG UNITED KINGDOM | View document |
| 27 Sep 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 2 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ ENGLAND | View document |
| 21 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |