CompaniesInTheUK

VALONA INTELLIGENCE LIMITED

Company number 01518344 ·

Active

175 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-11 with no updates · 3 pages View document
20 Aug 2026 Appointment of Mr Jani Matti Tapio Wahlroos as a director on 2026-08-20 · 2 pages View document
5 Jul 2026 Accounts for a small company made up to 2025-12-31 · 14 pages View document
4 Feb 2026 Termination of appointment of Henna Maria Pellonmaa as a director on 2026-02-04 · 1 page View document
17 Nov 2025 Accounts for a small company made up to 2024-12-31 · 17 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-11 with no updates · 3 pages View document
18 Jun 2025 Appointment of Goodwille Limited as a secretary on 2025-03-05 · 2 pages View document
1 Apr 2025 Appointment of Henna Maria Pellonmaa as a director on 2025-04-01 · 2 pages View document
22 Aug 2024 Confirmation statement made on 2024-08-11 with updates · 4 pages View document
24 Jul 2024 Accounts for a small company made up to 2023-12-31 · 17 pages View document
5 Mar 2024 Director's details changed for Kimmo Havu on 2024-03-05 · 2 pages View document
30 Sep 2023 Accounts for a small company made up to 2022-12-31 · 17 pages View document
10 Sep 2023 Certificate of change of name · 3 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
14 Feb 2023 Termination of appointment of Kim Yngve Nyberg as a director on 2022-09-06 · 1 page View document
16 Sep 2022 Appointment of Kimmo Havu as a director on 2022-09-06 · 2 pages View document
22 Nov 2021 Appointment of Kim Yngve Nyberg as a director on 2021-11-15 · 2 pages View document
22 Nov 2021 Appointment of Lee Thomas West as a director on 2021-11-15 · 2 pages View document
22 Nov 2021 Termination of appointment of Jouni Mikael Makkonen as a director on 2021-11-15 · 1 page View document
15 Jun 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
8 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
12 Dec 2019 DIRECTOR APPOINTED JOUNI MIKAEL MAKKONEN View document
12 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR CURT CEDERCREUTZ View document
15 Nov 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM COUNTY HOUSE 3RD FLOOR 17 FRIAR STREET READING BERKSHIRE RG1 1DB View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
8 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
10 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR KIM NYBERG View document
18 Dec 2018 DIRECTOR APPOINTED CURT CHRISTIAN FOLKERN CEDERCREUTZ View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
26 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
6 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
8 Mar 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR SIRPA OJALA View document
18 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JANNE KARKKAINEN View document
18 Feb 2016 DIRECTOR APPOINTED KIM YNGVE NYBERG View document
27 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
14 Jul 2015 DIRECTOR APPOINTED SIRPA MARJA OJALA View document
14 Jul 2015 DIRECTOR APPOINTED JANNE PAAVO KALERVO KARKKAINEN View document
6 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR KIM NYBERG View document
3 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JERE PEIPONEN View document
11 Mar 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Dec 2014 DIRECTOR APPOINTED KIM YNGVE NYBERG View document
29 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR TUOMO RASANEN View document
3 Sep 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
6 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/13 · 17 pages View document
2 Sep 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
26 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK COX View document
5 Dec 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Dec 2012 COMPANY NAME CHANGED ESMERK LIMITED CERTIFICATE ISSUED ON 05/12/12 View document
16 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
8 Aug 2012 DIRECTOR APPOINTED JERE SAMULI PEIPONEN View document
8 Aug 2012 DIRECTOR APPOINTED TUOMO JOUNI ASLAK RASANEN View document
3 Jul 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT BIGG View document
3 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR KAROLUS ANDREAS KAREL DAS View document
3 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JYRI ANTERO AHTI View document
3 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGG View document
22 Feb 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR EIJA RINTA View document
7 Sep 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
7 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR TUOMO JOUNI ASLAK RASANEN View document
23 Feb 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
10 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Nov 2010 DIRECTOR APPOINTED JYRI ANTERO AHTI View document
10 Nov 2010 DIRECTOR APPOINTED TUOMO JOUNI ASLAK RASANEN View document
10 Nov 2010 DIRECTOR APPOINTED KAROLUS ANDREAS KAREL DAS View document
26 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
26 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
26 Aug 2010 SAIL ADDRESS CREATED View document
25 Aug 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM THAMES TOWER FIFTH FLOOR STATION ROAD READING BERKSHIRE RG1 1LX View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EIJA SIRPA HANNELE RINTA / 01/10/2009 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN BIGG / 01/10/2009 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK COX / 01/10/2009 View document
23 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
21 Sep 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM THAMES TOWER FIFTH FLOOR STATION ROAD READING BERKSHIRE RG1 1LX View document
21 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
21 Sep 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
23 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Nov 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
22 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Aug 2008 APPOINTMENT TERMINATED DIRECTOR YRJO PEKKALA View document
6 Aug 2008 DIRECTOR APPOINTED MRS EIJA SIRPA HANNELE RINTA View document
11 Sep 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS View document
23 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Aug 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
23 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Aug 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
4 Jul 2005 NEW DIRECTOR APPOINTED View document
4 Jul 2005 DIRECTOR RESIGNED View document
3 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
6 Aug 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
10 Nov 2003 NEW DIRECTOR APPOINTED View document
21 Aug 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
12 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Dec 2002 DIRECTOR RESIGNED View document
6 Sep 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
15 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Dec 2001 REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 11-13 THE BROADWAY NEWBURY BERKSHIRE RG14 1AS View document
4 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
4 May 2001 DIRECTOR RESIGNED View document
4 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Sep 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View document
30 Mar 2000 AUDITOR'S RESIGNATION View document
14 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Jan 2000 AUDITOR'S RESIGNATION View document
28 Sep 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS View document
28 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 Aug 1999 NEW DIRECTOR APPOINTED View document
2 Aug 1999 NEW DIRECTOR APPOINTED View document
2 Aug 1999 DIRECTOR RESIGNED View document
2 Aug 1999 NEW DIRECTOR APPOINTED View document
25 Jan 1999 LOCATION OF REGISTER OF MEMBERS View document
25 Jan 1999 LOCATION OF DEBENTURE REGISTER View document
10 Sep 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS View document
21 Aug 1998 AUDITOR'S RESIGNATION View document
24 Jul 1998 REGISTERED OFFICE CHANGED ON 24/07/98 FROM: BENHAM VALENCE NEWBURY BERKSHIRE RG16 8LU View document
17 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 May 1998 NEW DIRECTOR APPOINTED View document
26 May 1998 DIRECTOR RESIGNED View document
29 Sep 1997 RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS View document
19 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 1997 DIRECTOR RESIGNED View document
23 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
7 Oct 1996 RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS View document
28 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
29 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
8 Sep 1995 RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
29 Sep 1994 RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS View document
29 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 1994 NEW DIRECTOR APPOINTED View document
28 Mar 1994 NEW DIRECTOR APPOINTED View document
9 Feb 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
2 Nov 1993 REGISTERED OFFICE CHANGED ON 02/11/93 FROM: 20 FURNIVAL STREET LONDON. EC4A 1BN View document
17 Sep 1993 REGISTERED OFFICE CHANGED ON 17/09/93 View document
17 Sep 1993 RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS View document
17 Sep 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Sep 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 1993 REGISTERED OFFICE CHANGED ON 10/03/93 FROM: ESMERK HOUSE 40A SYDENHAM ROAD CROYDON SURREY CRO 2EF View document
7 Sep 1992 RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS View document
4 Sep 1992 REGISTERED OFFICE CHANGED ON 04/09/92 FROM: CARTER HOUSE 40 SYDENHAM ROAD CROYDON SURREY CR0 2EF View document
15 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
4 Oct 1991 RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS View document
25 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Jan 1991 NEW DIRECTOR APPOINTED View document
6 Dec 1990 DIRECTOR RESIGNED View document
27 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
30 Aug 1990 RETURN MADE UP TO 11/08/90; FULL LIST OF MEMBERS View document
16 Mar 1990 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS View document
16 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/87 View document
16 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
16 Mar 1990 REGISTERED OFFICE CHANGED ON 16/03/90 FROM: 38-40 SYDENHAM ROAD CROYDON CRO 2EF View document
9 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jan 1989 NC INC ALREADY ADJUSTED 16/12/88 View document
31 Jan 1989 £ NC 30000/50000 View document
26 Jan 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS View document
23 Mar 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
15 Feb 1988 NEW DIRECTOR APPOINTED View document
15 Feb 1988 RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS View document
27 Nov 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS View document
27 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
19 Nov 1986 DIRECTOR RESIGNED View document
22 Sep 1980 CERTIFICATE OF INCORPORATION View document
22 Sep 1980 Incorporation View document