VALENCE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | Application to strike the company off the register |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 12/12/2312 December 2023 | Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford Oxon OX2 7JQ England to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 2023-12-12 |
| 09/12/239 December 2023 | Change of details for Dr Anne Gabrielle Walker as a person with significant control on 2023-11-02 |
| 01/12/231 December 2023 | Purchase of own shares. |
| 01/12/231 December 2023 | Cancellation of shares. Statement of capital on 2023-11-02 |
| 29/11/2329 November 2023 | Cessation of Karl Steve Esau as a person with significant control on 2023-11-02 |
| 29/11/2329 November 2023 | Termination of appointment of Karl Steve Esau as a director on 2023-11-02 |
| 17/10/2317 October 2023 | Cessation of Ewa Anna Merchel as a person with significant control on 2023-05-04 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 19/05/2319 May 2023 | Purchase of own shares. |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-05-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Termination of appointment of Ewa Anna Merchel as a director on 2023-03-16 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/05/2014 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/206 April 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 30 |
| 03/04/203 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWA ANNA MERCHEL |
| 03/04/203 April 2020 | CESSATION OF TOVE STUHR SJOBLOM AS A PSC |
| 04/03/204 March 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 40 |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MS EWA ANNA MERCHEL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / TOVE STUHR SJOBLOM / 24/04/2019 |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE GABRIELLE WALKER / 24/04/2019 |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / DR ANNE GABRIELLE WALKER / 24/04/2019 |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEVE ESAU / 24/04/2019 |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / MR KARL STEVE ESAU / 24/04/2019 |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TOVE SJOBLOM |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM SOUTH BUILDING, UPPER FARM WOOTTON ST LAWRENCE BASINGSTOKE RG23 8PE UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 01/12/171 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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