SHAREHOLDER VALUE LIMITED

Company number 04988155 ·

Active

76 filings

Date Filing
2 Jan 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Dec 2025 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
17 Jan 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
9 Jan 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
5 Jun 2023 Registered office address changed from Shareholder Value 167 - 169 Great Portland Street London W1W 5PF England to 7 Granville Avenue Granville Avenue Feltham TW13 4JL on 2023-06-05 · 1 page View document
14 May 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
4 Jan 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
1 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES View document
2 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
31 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
30 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
25 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
4 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
15 Jan 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
9 Apr 2014 COMPANY NAME CHANGED MODELLING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/04/14 View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
18 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jan 2013 Annual return made up to 8 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Jan 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
18 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY CHARLES WHITTAKER / 01/01/2012 View document
17 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID ARTHUR WHITTAKER / 01/01/2012 View document
8 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Dec 2010 Annual return made up to 8 December 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Jan 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Feb 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
19 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITTAKER / 08/04/2008 View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Apr 2008 REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 7 GRANVILLE AVENUE FELTHAM MIDDLESEX TW13 4JL View document
1 Apr 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 59 CRANSTON CLOSE HOUNSLOW MIDDLESEX TW3 3DQ View document
10 Dec 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
24 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Jan 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Aug 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
3 Aug 2005 NEW SECRETARY APPOINTED View document
1 Aug 2005 NEW SECRETARY APPOINTED View document
1 Aug 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 24 BRIDGE ROAD HOUNSLOW MIDDLESEX TW3 1SG View document
1 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2005 FIRST GAZETTE View document
16 Dec 2003 NEW DIRECTOR APPOINTED View document
15 Dec 2003 REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
15 Dec 2003 SECRETARY RESIGNED View document
15 Dec 2003 DIRECTOR RESIGNED View document
8 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document