VALANCE CONCEPTS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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18/02/2518 February 2025 Confirmation statement made on 2025-02-17 with updates

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08/08/248 August 2024 Confirmation statement made on 2024-07-23 with updates

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02/05/242 May 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-02-28

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24/07/2324 July 2023 Confirmation statement made on 2023-07-23 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/07/2126 July 2021 Confirmation statement made on 2021-07-23 with updates

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13/05/2113 May 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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27/05/2027 May 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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29/05/1929 May 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM UNIT 8 NETHERWOOD INDUSTRIAL EST RATCLIFFE ROAD ATHERSTONE WARKS. CV9 1JA

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30/05/1830 May 2018 PREVEXT FROM 31/08/2017 TO 28/02/2018

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30/05/1830 May 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY JOHN ROSS

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/07/1523 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/07/1430 July 2014 23/07/14 NO CHANGES

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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26/07/1326 July 2013 23/07/13 NO CHANGES

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/08/126 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/08/111 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/01/1128 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09

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02/08/102 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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31/07/0931 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/09/084 September 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/09/0713 September 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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15/04/0715 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/10/065 October 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/09/051 September 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/08/042 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/04/0414 April 2004 DIRECTOR RESIGNED

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26/08/0326 August 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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14/08/0214 August 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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06/08/016 August 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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15/08/0015 August 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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06/08/996 August 1999 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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06/08/986 August 1998 RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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11/08/9711 August 1997 RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS

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07/03/977 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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09/08/969 August 1996 RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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08/08/958 August 1995 RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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21/07/9421 July 1994 RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS

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30/03/9430 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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30/03/9430 March 1994

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10/12/9310 December 1993 COMPANY NAME CHANGED DETAILZONE COMPANY LIMITED CERTIFICATE ISSUED ON 13/12/93

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10/12/9310 December 1993 Certificate of change of name

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10/12/9310 December 1993 Certificate of change of name

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17/09/9317 September 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9317 September 1993

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17/09/9317 September 1993 REGISTERED OFFICE CHANGED ON 17/09/93 FROM: 2 BACHES STREET LONDON N1 6UB

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17/09/9317 September 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9317 September 1993

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23/07/9323 July 1993 Incorporation

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23/07/9323 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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