VALIANT SOLUTIONS LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-01-19 with no updates

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11/02/2511 February 2025 Registered office address changed from Valiant Solutions Ltd Ahq Office - 2.16 Avenue Hq, 10-12 East Parade Leeds LS1 2BH England to 15 Amba House College Road Harrow HA1 1BA on 2025-02-11

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27/06/2427 June 2024 Micro company accounts made up to 2024-05-31

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20/06/2420 June 2024 Previous accounting period extended from 2024-04-30 to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/01/2419 January 2024 Notification of Roshan Bhasker Puthran as a person with significant control on 2024-01-19

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with updates

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19/01/2419 January 2024 Cessation of Saravanababu Ethirajalu as a person with significant control on 2024-01-19

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19/01/2419 January 2024 Termination of appointment of Saravanababu Ethirajalu as a director on 2024-01-19

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11/12/2311 December 2023 Appointment of Mr Roshan Bhasker Puthran as a director on 2023-12-11

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06/09/236 September 2023 Registered office address changed from Pinnacle 17th Floor #Office 13 67 Albion Street Leeds LS1 5AA England to Valiant Solutions Ltd Ahq Office - 2.16 Avenue Hq, 10-12 East Parade Leeds LS1 2BH on 2023-09-06

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15/08/2315 August 2023 Cessation of Harish Manjunath Veeraraghavan as a person with significant control on 2023-08-15

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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15/08/2315 August 2023 Appointment of Mr Saravanababu Ethirajalu as a director on 2023-08-15

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15/08/2315 August 2023 Termination of appointment of Harish Manjunath Veeraraghavan as a director on 2023-08-15

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15/08/2315 August 2023 Notification of Saravanababu Ethirajalu as a person with significant control on 2023-08-15

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04/07/234 July 2023 Confirmation statement made on 2023-03-24 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/05/229 May 2022 Registered office address changed from PO Box LS1 5AA Pinnacle, 17th Floor #Office 13 Pinnacle, 17th Floor #Office 13, Albion Street Leeds LS1 5AA England to Pinnacle 17th Floor #Office 13 67 Albion Street Leeds LS1 5AA on 2022-05-09

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Registered office address changed from 17th Floor, Office 13 Albion Street Leeds LS1 5AA England to PO Box LS1 5AA Pinnacle, 17th Floor #Office 13 Pinnacle, 17th Floor #Office 13, Albion Street Leeds LS1 5AA on 2022-04-22

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04/08/214 August 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHUVANESWARI RAMASAMY

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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22/02/1922 February 2019 06/04/18 STATEMENT OF CAPITAL GBP 10

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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15/07/1615 July 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 3 STONELEIGH COURT LEEDS LS17 8FN ENGLAND

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SARAVANAKUMAR PONNUSWAMY / 15/07/2016

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SARAVANAKUMAR PONNUSWAMY / 10/06/2016

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SARAVANAKUMAR PONNUSWAMY / 30/06/2016

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05/05/165 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM FLAT 45 VELOCITY EAST 4 CITY WALK LEEDS LEEDS LS11 9BF

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM C/O SJD ACCOUNTANCY FLOOR B MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/10/149 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SARAVANAKUMAR PONNUSWAMY / 20/09/2012

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17/08/1217 August 2012 REGISTERED OFFICE CHANGED ON 17/08/2012 FROM C/O SJD ACCOUNTANCY 1200 CENTURY WAY, THORPE PARK BUSSINESS PARK CARLTON LEEDS LS15 8ZA ENGLAND

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1227 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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12/03/1212 March 2012 01/11/11 STATEMENT OF CAPITAL GBP 2

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SARAVANAKUMAR PONNUSWAMY / 08/08/2011

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 9 VELOCITY NORTH 3 CITY WALK LEEDS LS11 9BE UNITED KINGDOM

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13/04/1113 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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