VALIENT SOLUTIONS LTD
Company number 05707219 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Notification of Ian Jeffrey Hodge as a person with significant control on 2026-03-18 · 2 pages | View document |
| 19 Mar 2026 | Cessation of Daisylock Limited as a person with significant control on 2026-03-18 · 1 page | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 21 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 11 Jul 2025 | Memorandum and Articles of Association · 45 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 8 May 2025 | Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 366 Holcombe Road Greenmount Bury BL8 4DT · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 18 Nov 2024 | Registered office address changed from Richard House 9 Winckley Square Preston Lancashire PR1 3HP United Kingdom to 366 Holcombe Road Greenmount Bury BL8 4DT on 2024-11-18 · 1 page | View document |
| 25 Jul 2024 | Registration of charge 057072190004, created on 2024-07-24 · 24 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 11 Dec 2023 | Registered office address changed from Whinfield House Centurion Way Industrial Estate, Centurion Way Leyland Lancashire PR25 4GU England to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 2023-12-11 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 18 Jan 2022 | Registered office address changed from Unit 1, Evergreen Nurseries Parker Lane Whitestake Preston Lancashire PR4 4JX England to Whinfield House Centurion Way Industrial Estate, Centurion Way Leyland Lancashire PR25 4GU on 2022-01-18 · 1 page | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057072190002 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 25 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JEFFREY HODGE / 25/02/2019 | View document |
| 25 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEFFREY HODGE / 25/02/2019 | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | COMPANY NAME CHANGED COMPLETE TANK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/08/18 | View document |
| 23 Aug 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISYLOCK LIMITED | View document |
| 26 Mar 2018 | CESSATION OF IAN JEFFREY HODGE AS A PSC | View document |
| 26 Mar 2018 | SAIL ADDRESS CREATED | View document |
| 26 Mar 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057072190001 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Feb 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM C/O PARKER LANE UNIT 1 EVERGREEN NURSERIES PARKER LANE WHITESTAKE PRESTON LANCS PR4 4JX | View document |
| 15 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Mar 2015 | ADOPT ARTICLES 20/03/2013 | View document |
| 25 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 2 Aug 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 6 Aug 2012 | SECOND FILING WITH MUD 13/02/12 FOR FORM AR01 | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODGE | View document |
| 16 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, 281 CARNFIELD PLACE WALTON SUMMIT, PRESTON, LANCASHIRE, PR1 3HP | View document |
| 26 Apr 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Mar 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Nov 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, C/O TENON LIMITED, SUMNER HOUSE ST THOMAS'S ROAD, CHORLEY, LANCASHIRE | View document |
| 12 Mar 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 17 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | SECRETARY RESIGNED | View document |
| 16 Mar 2006 | DIRECTOR RESIGNED | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | COMPANY NAME CHANGED SPRINT 1090 LIMITED CERTIFICATE ISSUED ON 06/03/06 | View document |
| 1 Mar 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ | View document |
| 13 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |