TOTAL VALIDATION LTD

Company number 04105989 ·

Active

94 filings

Date Filing
10 Jul 2026 Accounts for a dormant company made up to 2025-11-30 · 8 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
12 Nov 2025 Change of details for Ms Claire Downie as a person with significant control on 2025-11-11 · 2 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
11 Nov 2025 Director's details changed for Clare Elizabeth Downie on 2025-11-11 · 2 pages View document
30 Apr 2025 Accounts for a dormant company made up to 2024-11-30 · 8 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
12 Nov 2024 Termination of appointment of Paul Edwin Whitmell as a secretary on 2024-11-12 · 1 page View document
1 Feb 2024 Accounts for a dormant company made up to 2023-11-30 · 7 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
13 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
7 Jul 2023 Accounts for a dormant company made up to 2022-11-30 · 7 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
10 Nov 2022 Confirmation statement made on 2022-11-10 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
18 Nov 2021 Confirmation statement made on 2021-11-10 with no updates · 3 pages View document
12 Apr 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
18 Nov 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES View document
29 Apr 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View document
15 May 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View document
6 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MARK HASLETT View document
11 Jun 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
19 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
7 Dec 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
22 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
1 Dec 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
23 Jun 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
4 Dec 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
26 Feb 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
3 Dec 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
6 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
17 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
19 May 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
6 Dec 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
20 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN HASLETT / 10/11/2009 View document
20 Nov 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH DOWNIE / 10/11/2009 View document
20 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWIN WHITMELL / 10/11/2009 View document
8 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
3 Dec 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
3 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / PAUL WHITMELL / 09/11/2008 View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
9 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
9 Jan 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
13 Nov 2007 NEW SECRETARY APPOINTED View document
13 Nov 2007 SECRETARY RESIGNED View document
13 Nov 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: LAMMAS FIELD PAVILION NEWNHAM ROAD CAMBRIDGE CB3 9HX View document
13 Nov 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 9 QUY COURT COLLIERS LANE, STOW-CUM-QUY CAMBRIDGE CAMBRIDGESHIRE CB25 9AU View document
6 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
30 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
13 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2007 DIRECTOR RESIGNED View document
2 Aug 2007 SECRETARY RESIGNED View document
2 Aug 2007 NEW DIRECTOR APPOINTED View document
2 Aug 2007 NEW SECRETARY APPOINTED View document
13 Nov 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
2 Dec 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
1 Dec 2005 NEW SECRETARY APPOINTED View document
19 Oct 2005 SECRETARY RESIGNED View document
5 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
29 Nov 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
19 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
21 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
21 Jul 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: ST MARYS HOUSE, 47 HIGH STREET TRUMPINGTON CAMBRIDGE CAMBRIDGESHIRE CB2 2HZ View document
23 Jun 2004 S366A DISP HOLDING AGM 21/05/04 View document
20 Nov 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View document
17 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
19 Nov 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View document
10 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
28 Nov 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View document
15 Nov 2000 DIRECTOR RESIGNED View document
15 Nov 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET LONDON M1 6FR View document
15 Nov 2000 NEW SECRETARY APPOINTED View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
15 Nov 2000 SECRETARY RESIGNED View document
10 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document