VALIDEUS LIMITED
Company number 06181291 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 23 pages | View document |
| 1 May 2026 | Registration of charge 061812910003, created on 2026-04-30 · 19 pages | View document |
| 29 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 13 Jan 2026 | Satisfaction of charge 061812910002 in full · 4 pages | View document |
| 5 Jan 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 10 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 17 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 27 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 17 pages | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Resolutions · 1 page | View document |
| 8 Jul 2024 | Registration of charge 061812910002, created on 2024-06-24 · 18 pages | View document |
| 8 Jul 2024 | Memorandum and Articles of Association · 5 pages | View document |
| 19 Jun 2024 | Termination of appointment of Glenn Eric Hayward as a director on 2024-06-14 · 1 page | View document |
| 19 Jun 2024 | Appointment of Mr Ben Crawford as a director on 2024-06-17 · 2 pages | View document |
| 29 May 2024 | Satisfaction of charge 061812910001 in full · 4 pages | View document |
| 2 Apr 2024 | Termination of appointment of Lorna Jean Gradden as a director on 2024-03-26 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mr Kevin Neil Thain as a director on 2024-03-26 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Nicholas Jonathan Wood as a director on 2024-03-26 · 1 page | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 30 Jan 2024 | Registered office address changed from 28-30 Little Russell Street London WC1A 2HN to 28 Little Russell Street London WC1A 2HN on 2024-01-30 · 1 page | View document |
| 12 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 11 Aug 2021 | Accounts for a small company made up to 2021-03-31 | View document |
| 21 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 5 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 4 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA JEAN GRADDEN / 01/07/2019 | View document |
| 11 Jun 2019 | PSC'S CHANGE OF PARTICULARS / ADSERO CAPITAL LIMITED / 10/06/2019 | View document |
| 23 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 4 Mar 2019 | SECRETARY APPOINTED MR KEVIN NEIL THAIN | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SUSANNA LONG | View document |
| 6 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 19 Sep 2018 | CESSATION OF LORNA JEAN GRADDEN AS A PSC | View document |
| 19 Sep 2018 | CESSATION OF NICHOLAS JONATHAN WOOD AS A PSC | View document |
| 7 Sep 2018 | DIRECTOR APPOINTED MR GLENN ERIC HAYWARD | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN WOOD / 19/05/2017 | View document |
| 20 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADSERO CAPITAL LIMITED | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MS LORNA JEAN GRADDEN / 19/05/2017 | View document |
| 15 Jun 2018 | SECRETARY APPOINTED SUSANNA LOUISE LONG | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA TUCKER | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061812910001 | View document |
| 18 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/16 | View document |
| 18 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/15 | View document |
| 5 May 2017 | 23/03/07 STATEMENT OF CAPITAL GBP 2 | View document |
| 3 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Mar 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Apr 2016 | SECRETARY APPOINTED MRS GEMMA TUCKER | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY LORNA GRADDEN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 6 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2014 | ADOPT ARTICLES 26/06/2014 | View document |
| 28 Jul 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 4 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA GRADDEN / 25/09/2013 | View document |
| 26 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN WOOD / 25/09/2013 | View document |
| 26 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS LORNA GRADDEN / 25/09/2013 | View document |
| 25 Mar 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 24 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, 116 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9PA, UNITED KINGDOM | View document |
| 25 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 25 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LORNA GRADDEN / 23/03/2011 | View document |
| 25 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA GRADDEN / 23/03/2011 | View document |
| 11 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 116 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9SU | View document |
| 21 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 23 Mar 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, 116 LONG ACRE, MARYLEBONE, LONDON, WC2E 9SU | View document |
| 26 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: INGLES MANOR, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2RD | View document |
| 4 Apr 2007 | DIRECTOR RESIGNED | View document |
| 4 Apr 2007 | SECRETARY RESIGNED | View document |
| 23 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |