VALIDATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Cessation of Paul Raymond Gandy as a person with significant control on 2025-07-09 |
| 10/07/2510 July 2025 New | Cessation of John Nigel Hirst as a person with significant control on 2025-07-09 |
| 10/07/2510 July 2025 New | Cessation of Wayne George Baxter as a person with significant control on 2025-07-09 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Director's details changed for Mrs Deborah Mary Theresa O'connor on 2021-03-08 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIRST |
| 28/02/2028 February 2020 | SECRETARY APPOINTED MR MALCOLM ALEXANDER LLOYD EVANS |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL GANDY |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR MALCOLM ALEXANDER LLOYD EVANS |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MRS DEBORAH MARY THERESA O'CONNOR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/05/1825 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADEN FREEMAN (HOLDINGS) LIMITED |
| 10/01/1810 January 2018 | AUDITOR'S RESIGNATION |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND GANDY / 08/01/2015 |
| 26/08/1526 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RAYMOND GANDY / 08/01/2015 |
| 04/07/154 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 20/09/0920 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARRATT |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 05/02/07; NO CHANGE OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: HYDE PARK HOUSE HYDE CHESHIRE SK14 4UL |
| 06/03/066 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/02/0615 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | AUDITOR'S RESIGNATION |
| 04/03/054 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | AUDITOR'S RESIGNATION |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | NC INC ALREADY ADJUSTED 28/03/02 |
| 06/03/036 March 2003 | SHARE RIGHTS 28/03/02 |
| 06/03/036 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/036 March 2003 | £ NC 1000/1100 28/03/0 |
| 06/03/036 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0227 September 2002 | ACC. REF. DATE EXTENDED FROM 20/12/02 TO 31/12/02 |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 20/12/01 |
| 01/05/021 May 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 20/12/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/9817 September 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | S252 DISP LAYING ACC 14/09/98 |
| 17/09/9817 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/09/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/05/955 May 1995 | COMPANY NAME CHANGED PERMITDRESS LIMITED CERTIFICATE ISSUED ON 09/05/95 |
| 31/03/9531 March 1995 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/03/9531 March 1995 | NEW SECRETARY APPOINTED |
| 31/03/9531 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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