VALOUR SECURITY LTD

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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-21 with no updates

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05/08/245 August 2024 Registered office address changed from 3 3 Leahays Way Allscott Telford TF6 5FJ England to 3 Leahays Way Allscott Telford TF6 5FJ on 2024-08-05

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02/08/242 August 2024 Registered office address changed from 43 Egremont Road Hardwick Cambridge CB23 7XR England to 3 3 Leahays Way Allscott Telford TF6 5FJ on 2024-08-02

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08/05/248 May 2024 Confirmation statement made on 2024-04-21 with no updates

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23/04/2423 April 2024 Change of details for Mr David Richard Shaw as a person with significant control on 2023-11-17

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09/04/249 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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14/11/2314 November 2023 Registered office address changed from 43 43 Egremont Road Hardwick Cambridge Cambridgeshire CB23 7XR England to 43 Egremont Road Hardwick Cambridge CB23 7XR on 2023-11-14

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14/11/2314 November 2023 Registered office address changed from Myrtle Cottage Wytheford Road Shawbury Shrewsbury Shropshire SY4 4JH England to 43 43 Egremont Road Hardwick Cambridge Cambridgeshire CB23 7XR on 2023-11-14

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09/05/239 May 2023 Confirmation statement made on 2023-04-21 with no updates

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09/05/239 May 2023 Change of details for Mr David Richard Shaw as a person with significant control on 2019-01-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Micro company accounts made up to 2021-03-31

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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07/06/197 June 2019 01/01/17 STATEMENT OF CAPITAL GBP 100

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 104 ST. MICHAELS ROAD TILEHURST READING RG30 4RX ENGLAND

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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31/08/1731 August 2017 31/03/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD SHAW / 14/07/2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 43 EGREMONT ROAD HARDWICK CAMBRIDGE CAMBS CB23 7XR ENGLAND

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13/02/1713 February 2017 01/01/17 STATEMENT OF CAPITAL GBP 10

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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29/02/1629 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD SHAW / 20/01/2014

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 355 NEWMARKET ROAD CAMBRIDGE CB5 8JG ENGLAND

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 43 EGREMONT ROAD HARDWICK CAMBRIDGE CB23 7XR

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25/02/1525 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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15/01/1515 January 2015 CURREXT FROM 31/01/2015 TO 31/03/2015

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 43 EGREMONT ROAD 43 EGREMONT ROAD HARDWICK CAMBRIDGE CB23 7XR ENGLAND

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM

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27/02/1427 February 2014 27/02/14 STATEMENT OF CAPITAL GBP 1

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20/01/1420 January 2014 DIRECTOR APPOINTED MR DAVID RICHARD SHAW

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15/01/1415 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN

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