CompaniesInTheUK

VALID ACCESS LIMITED

Company number 03153751 ·

Dissolved

99 filings

Date Filing
6 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Jul 2019 APPLICATION FOR STRIKING-OFF View document
27 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
21 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
25 Jan 2018 AUDITOR'S RESIGNATION View document
31 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE View document
31 Aug 2017 DIRECTOR APPOINTED PETER SCHIESER View document
2 Aug 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
24 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 View document
10 Mar 2017 APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS View document
10 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS View document
10 Mar 2017 DIRECTOR APPOINTED MR MARK AYRE View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
5 Jul 2016 FULL ACCOUNTS MADE UP TO 25/09/15 View document
8 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
1 Jul 2015 DIRECTOR APPOINTED MR ANDREW BOWIE View document
12 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BRIGLIA View document
11 May 2015 FULL ACCOUNTS MADE UP TO 26/09/14 View document
9 Feb 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
30 Apr 2014 FULL ACCOUNTS MADE UP TO 27/09/13 View document
3 Feb 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
31 Jan 2014 SAIL ADDRESS CREATED View document
31 Jan 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
5 Dec 2013 DIRECTOR APPOINTED MARK ROLAND BRIGLIA View document
24 Oct 2013 AUDITOR'S RESIGNATION View document
18 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JANINE BRAMALL View document
23 Apr 2013 ADOPT ARTICLES 31/12/2012 View document
18 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Feb 2013 ADOPT ARTICLES 31/12/2012 View document
1 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
11 Jan 2013 APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY View document
11 Jan 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG View document
11 Jan 2013 CURRSHO FROM 31/12/2013 TO 30/09/2013 View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRENCH View document
10 Jan 2013 SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS View document
10 Jan 2013 DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS View document
10 Jan 2013 DIRECTOR APPOINTED JANINE BRAMALL View document
29 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Jan 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
6 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Jan 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
10 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Jan 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RICHARDS / 14/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM FRENCH / 14/10/2009 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 View document
1 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Jan 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
16 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Mar 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ View document
28 Jan 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
6 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Feb 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
11 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Feb 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
17 Nov 2005 DIRECTOR RESIGNED View document
17 Nov 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
7 Sep 2005 COMPANY NAME CHANGED GEOFFREY INDUSTRIES LIMITED CERTIFICATE ISSUED ON 07/09/05 View document
5 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
8 Feb 2005 SECRETARY RESIGNED View document
8 Feb 2005 NEW SECRETARY APPOINTED View document
1 Feb 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
4 Nov 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB View document
13 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
13 Feb 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
30 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
9 Feb 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
2 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
29 Jan 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
26 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
31 Jan 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
30 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Sep 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 29 ALBEMARLE STREET LONDON WC1X 3FA View document
11 Jul 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View document
2 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 May 1999 NEW DIRECTOR APPOINTED View document
2 Feb 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS View document
29 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
18 May 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS View document
3 Mar 1998 ISSUE 999 SHARES 22/12/97 View document
26 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
4 Feb 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS View document
20 Jun 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
25 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1996 SECRETARY RESIGNED View document
1 Apr 1996 NEW SECRETARY APPOINTED View document
1 Apr 1996 NEW DIRECTOR APPOINTED View document
1 Apr 1996 DIRECTOR RESIGNED View document
20 Feb 1996 COMPANY NAME CHANGED GEOFFREY EUROPE LIMITED CERTIFICATE ISSUED ON 21/02/96 View document
26 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document