VALIDPOINT LIMITED
Company number 03669027 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 23 Nov 2022 | Termination of appointment of Susan Crecraft as a director on 2022-11-22 · 1 page | View document |
| 23 Nov 2022 | Appointment of Mr Henry Crecraft as a director on 2022-11-22 · 2 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MRS SUSAN CRECRAFT | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAWN MEDFORTH | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CRECRAFT | View document |
| 6 Dec 2017 | DIRECTOR APPOINTED MISS DAWN MEDFORTH | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 10 MARKET STREET WAKEFIELD WEST YORKSHIRE WF1 1DH | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MRS SUSAN CRECRAFT | View document |
| 3 Feb 2014 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRISON CRECRAFT | View document |
| 2 Jan 2014 | 29/11/2013 | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY ASHLEY CRECRAFT | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CRECRAFT | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARRISON CRECRAFT / 16/11/2012 | View document |
| 7 Jan 2013 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY HENRY CRECRAFT / 16/11/2012 | View document |
| 7 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY HENRY CRECRAFT / 16/11/2012 | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Jan 2012 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HENRY CRECRAFT / 16/11/2011 | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Dec 2010 | 17/11/10 NO CHANGES | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Jan 2010 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 17/11/08; NO CHANGE OF MEMBERS | View document |
| 26 Feb 2009 | SECRETARY APPOINTED ASHLEY HENRY CRECRAFT | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HENRY CRECRAFT | View document |
| 16 May 2008 | DIRECTOR APPOINTED HARRISON CRECRAFT | View document |
| 11 Apr 2008 | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS | View document |
| 27 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 30/09/2008 | View document |
| 15 Jan 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: FAIRWAY HOUSE LINKS BUSINESS PARK, CARDIFF SOUTH GLAMORGAN CF3 0LT | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 15 Jul 1999 | DIRECTOR RESIGNED | View document |
| 15 Jul 1999 | SECRETARY RESIGNED | View document |
| 15 Jul 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | View document |
| 15 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1998 | £ NC 1000/350000 25/11/98 | View document |
| 1 Dec 1998 | NC INC ALREADY ADJUSTED 25/11/98 | View document |
| 1 Dec 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/98 | View document |
| 1 Dec 1998 | ADOPT MEM AND ARTS 25/11/98 | View document |
| 17 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |