VALIDIFY LIMITED
Company number 09346111 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 15 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Apr 2024 | Director's details changed for Mr Fergal O'mullane on 2024-04-15 · 2 pages | View document |
| 23 Apr 2024 | Change of details for Mr Fergal O'mullane as a person with significant control on 2024-04-15 · 2 pages | View document |
| 23 Apr 2024 | Registered office address changed from 14 Containerville 1 Emma Street London E2 9FP England to 75 Containerville 1 Emma Street London E2 9FP on 2024-04-23 · 1 page | View document |
| 9 Feb 2024 | Change of details for Mr Fergal O'mullane as a person with significant control on 2024-02-01 · 2 pages | View document |
| 9 Feb 2024 | Director's details changed for Mr Fergal O'mullane on 2024-02-01 · 2 pages | View document |
| 9 Feb 2024 | Registered office address changed from First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE England to 14 Containerville 1 Emma Street London E2 9FP on 2024-02-09 · 1 page | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-14 with updates · 4 pages | View document |
| 6 Dec 2023 | Director's details changed for Mr Fergal O'mullane on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Change of details for Mr Fergal O'mullane as a person with significant control on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-06 · 1 page | View document |
| 25 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 4 pages | View document |
| 11 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 16 Dec 2021 | Director's details changed for Mr Fergal O'mullane on 2021-12-16 · 2 pages | View document |
| 16 Dec 2021 | Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 2021-12-16 · 1 page | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 28 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 31 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 14 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGAL O'MULLANE | View document |
| 14 Dec 2017 | CESSATION OF PAUL PHILIP TOUGH AS A PSC | View document |
| 14 Dec 2017 | CESSATION OF MARK PETER ADAMS AS A PSC | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOUGH | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGAL O'MULLANE / 06/05/2015 | View document |
| 19 Dec 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 45 FLETCHER ROAD CHISWICK LONDON W4 5AT UNITED KINGDOM | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED MR ANDREW MICHAEL WALKER | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED MR MARK PETER ADAMS | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED MR PAUL PHILIP TOUGH | View document |
| 8 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |