VALIDSCOPE LIMITED
Company number 03475472 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Satisfaction of charge 1 in full · 4 pages | View document |
| 26 Nov 2025 | Satisfaction of charge 2 in full · 4 pages | View document |
| 21 Nov 2025 | Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-11-21 · 3 pages | View document |
| 21 Nov 2025 | Declaration of solvency · 5 pages | View document |
| 21 Nov 2025 | Resolutions · 1 page | View document |
| 21 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Sep 2025 | Satisfaction of charge 034754720004 in full · 1 page | View document |
| 12 Sep 2025 | Satisfaction of charge 034754720005 in full · 1 page | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-11 with updates · 5 pages | View document |
| 30 Jul 2025 | Termination of appointment of Norman Merry as a secretary on 2025-06-08 · 1 page | View document |
| 16 Jul 2025 | Termination of appointment of Norman Merry as a director on 2025-06-08 · 1 page | View document |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 30 Aug 2024 | Change of details for Peter Hampden as a person with significant control on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Change of details for Mr Norman Merry as a person with significant control on 2024-08-30 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-10-18 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR NORMAN MERRY / 13/12/2019 | View document |
| 13 Dec 2019 | PSC'S CHANGE OF PARTICULARS / PETER HAMPDEN / 13/12/2019 | View document |
| 13 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MERRY / 13/12/2019 | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 13 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY STUART HAMPDEN / 13/12/2019 | View document |
| 30 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034754720005 | View document |
| 27 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034754720004 | View document |
| 23 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIAMOND | View document |
| 30 Jan 2015 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 29 Aug 2013 | SECOND FILING WITH MUD 03/12/12 FOR FORM AR01 | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jan 2013 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW GUISE / 03/12/2011 | View document |
| 13 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DIAMOND / 03/12/2011 | View document |
| 22 Aug 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 141 WARDOUR STREET LONDON W1F 0UT | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jan 2011 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Jul 2009 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | View document |
| 20 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 21 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 4 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 Feb 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA | View document |
| 1 Feb 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2000 | RETURN MADE UP TO 03/12/99; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1999 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 2 Nov 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS | View document |
| 6 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: TURPIN BARKER & ARMSTRONG ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA | View document |
| 1 Jun 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL | View document |
| 25 May 1999 | FIRST GAZETTE | View document |
| 12 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 11 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1998 | DIRECTOR RESIGNED | View document |
| 11 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1998 | SECRETARY RESIGNED | View document |
| 3 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |