VALE PROCUREMENT SOLUTIONS LIMITED

Company number 06450031 ·

Active

64 filings

Date Filing
1 Jul 2026 Change of details for Mrs Lindsey Catherine Cutts as a person with significant control on 2026-07-01 · 2 pages View document
19 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
26 May 2026 Change of details for Mr Alan James Heeks as a person with significant control on 2026-05-26 · 2 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-05 with updates · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
18 Nov 2024 Confirmation statement made on 2024-11-05 with updates · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
17 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
16 Nov 2023 Confirmation statement made on 2023-11-05 with updates · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
11 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
8 Dec 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
5 Nov 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
16 May 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 View document
10 Apr 2018 30/09/17 TOTAL EXEMPTION FULL View document
11 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
16 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
25 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
27 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
2 Dec 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
18 Dec 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
5 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
4 Jun 2013 PREVSHO FROM 31/12/2012 TO 30/09/2012 View document
5 Nov 2012 APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED View document
5 Nov 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
12 Oct 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN View document
12 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED View document
12 Oct 2012 DIRECTOR APPOINTED MR ALAN JAMES HEEKS View document
12 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
5 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Dec 2011 Annual return made up to 11 December 2011 with full list of shareholders View document
20 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GRAY / 29/03/2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GRAY / 30/03/2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GRAY / 30/03/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GRAY / 29/03/2010 View document
29 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
14 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
16 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 Dec 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
17 Sep 2008 DIRECTOR APPOINTED MICHAEL ANDREW GRAY View document
11 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document