VALTECH LIMITED

Company number 03127414 · Monitor this company

Active

177 filings

Date	Filing
25 Jun 2026	Confirmation statement made on 2026-06-11 with no updates · 3 pages	View document
18 May 2026	Termination of appointment of Laurent Pretet as a director on 2026-05-15 · 1 page	View document
15 May 2026	Director's details changed for Olivier Padiou on 2026-05-15 · 2 pages	View document
15 May 2026	Appointment of Olivier Padiou as a director on 2026-05-15 · 2 pages	View document
2 Mar 2026	Termination of appointment of Alexandre Olivier Detrois as a director on 2026-02-27 · 1 page	View document
30 Dec 2025	Full accounts made up to 2024-12-31 · 37 pages	View document
28 Dec 2025	Resolutions · 2 pages	View document
10 Nov 2025	Appointment of Mr Roy James Capon as a director on 2025-11-05 · 2 pages	View document
3 Oct 2025	Termination of appointment of David Gompel as a director on 2025-10-02 · 1 page	View document
8 Sep 2025	Termination of appointment of Lindsay Claire Ratcliffe as a director on 2025-08-02 · 1 page	View document
27 Aug 2025	Change of details for Valtech Kc Limited as a person with significant control on 2025-08-26 · 2 pages	View document
26 Aug 2025	Registered office address changed from The Spitfire Building, 71 Collier Street London N1 9BE England to 10-14 White Lion Street London N1 9PD on 2025-08-26 · 1 page	View document
26 Aug 2025	Director's details changed for Mr Alexandre Olivier Detrois on 2025-08-26 · 2 pages	View document
24 Feb 2025	Appointment of Mr Alexandre Olivier Detrois as a director on 2025-02-20 · 2 pages	View document
24 Feb 2025	Termination of appointment of Olivier Padiou as a director on 2025-02-20 · 1 page	View document
24 Feb 2025	Appointment of Lindsay Claire Ratcliffe as a director on 2025-02-20 · 2 pages	View document
9 Jan 2025	Memorandum and Articles of Association · 30 pages	View document
9 Jan 2025	Resolutions · 3 pages	View document
2 Jan 2025	Satisfaction of charge 031274140008 in full · 1 page	View document
23 Dec 2024	SH20 · 4 pages	View document
23 Dec 2024	CAP-SS · 4 pages	View document
23 Dec 2024	Statement of capital on 2024-12-23 · 3 pages	View document
23 Dec 2024	Resolutions · 3 pages	View document
3 Oct 2024	Full accounts made up to 2023-12-31 · 38 pages	View document
1 Jul 2024	Registered office address changed from 10-14 White Lion Street London N1 9PD England to The Spitfire Building, 71 Collier Street London N1 9BE on 2024-07-01 · 1 page	View document
24 Jun 2024	Confirmation statement made on 2024-06-11 with updates · 4 pages	View document
13 Mar 2024	Termination of appointment of Chris Daplyn as a director on 2024-03-08 · 1 page	View document
13 Mar 2024	Appointment of David Gompel as a director on 2024-03-08 · 2 pages	View document
21 Jan 2024	Full accounts made up to 2022-12-31 · 36 pages	View document
10 Nov 2023	Statement of capital following an allotment of shares on 2023-10-23 · 4 pages	View document
26 Sep 2023	Confirmation statement made on 2023-06-11 with updates · 5 pages	View document
21 Sep 2023	Cessation of Valtech Se as a person with significant control on 2022-01-06 · 1 page	View document
18 Sep 2023	Director's details changed for Mr Chris Daplyn on 2023-03-24 · 2 pages	View document
14 Sep 2023	Notification of Turing Lux Bidco 2 S.À R.L as a person with significant control on 2022-01-06 · 2 pages	View document
14 Mar 2023	Registered office address changed from 46 Colebrooke Row London N1 8AF England to 10-14 White Lion Street London N1 9PD on 2023-03-14 · 1 page	View document
13 Dec 2022	Total exemption full accounts made up to 2021-12-31 · 15 pages	View document
8 Dec 2022	Statement of capital following an allotment of shares on 2022-11-16 · 3 pages	View document
7 Dec 2022	Statement of capital following an allotment of shares on 2022-11-16 · 3 pages	View document
22 Nov 2022	Resolutions	View document
22 Nov 2022	Resolutions · 2 pages	View document
14 Feb 2022	Statement of capital following an allotment of shares on 2022-01-12 · 3 pages	View document
18 Jan 2022	Resolutions	View document
18 Jan 2022	Resolutions · 2 pages	View document
18 Jan 2022	Memorandum and Articles of Association · 28 pages	View document
17 Jan 2022	Registration of charge 031274140007, created on 2022-01-12 · 41 pages	View document
17 Jan 2022	Registration of charge 031274140008, created on 2022-01-12 · 10 pages	View document
12 Jan 2022	Satisfaction of charge 2 in full · 1 page	View document
12 Jan 2022	Satisfaction of charge 4 in full · 1 page	View document
12 Jan 2022	Satisfaction of charge 5 in full · 1 page	View document
12 Jan 2022	Satisfaction of charge 3 in full · 1 page	View document
12 Jan 2022	Satisfaction of charge 6 in full · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
9 Nov 2021	Appointment of Mr Chris Daplyn as a director on 2021-07-31 · 2 pages	View document
9 Nov 2021	Termination of appointment of David Peter Draper as a director on 2021-07-31 · 1 page	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 32 pages	View document
14 Jul 2021	Confirmation statement made on 2021-06-11 with no updates · 3 pages	View document
8 Jul 2020	CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES	View document
14 Nov 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
31 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW DILLON	View document
14 Oct 2019	APPOINTED AS DIRECTORS 27/09/2019	View document
27 Sep 2019	DIRECTOR APPOINTED MR LAURENT PRETET	View document
27 Sep 2019	DIRECTOR APPOINTED OLIVIER PADIOU	View document
20 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROAD	View document
20 Jun 2019	CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES	View document
30 Nov 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
2 Jul 2018	DIRECTOR APPOINTED MR DAVID PETER DRAPER	View document
2 Jul 2018	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES	View document
2 Jul 2018	DIRECTOR APPOINTED MR WILLIAM MARK BROAD	View document
11 Jun 2018	PSC'S CHANGE OF PARTICULARS / VALTECH SE / 25/11/2016	View document
11 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL	View document
5 Apr 2018	31/03/18 STATEMENT OF CAPITAL GBP 5750000	View document
27 Feb 2018	09/02/18 STATEMENT OF CAPITAL GBP 5750000	View document
5 Dec 2017	CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES	View document
23 Nov 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
21 Feb 2017	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR MARK SKINNER	View document
17 Nov 2016	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES	View document
12 Oct 2016	REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 120 ALDERSGATE STREET LONDON EC1A 4JQ	View document
5 Jan 2016	Annual return made up to 17 November 2015 with full list of shareholders	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
18 Dec 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Dec 2014	Annual return made up to 17 November 2014 with full list of shareholders	View document
16 Dec 2013	Annual return made up to 17 November 2013 with full list of shareholders	View document
17 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
26 Mar 2013	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Nov 2012	Annual return made up to 17 November 2012 with full list of shareholders	View document
23 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALL / 23/11/2012	View document
23 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DILLON / 23/11/2012	View document
20 Dec 2011	Annual return made up to 17 November 2011 with full list of shareholders	View document
22 Nov 2011	DIRECTOR APPOINTED MR MARK JAMES SKINNER	View document
6 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Dec 2010	Annual return made up to 17 November 2010 with full list of shareholders	View document
16 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN POOLE	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Jan 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Dec 2009	Annual return made up to 17 November 2009 with full list of shareholders	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DILLON / 01/10/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALL / 01/10/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN POOLE / 01/10/2009	View document
26 Mar 2009	APPOINTMENT TERMINATED SECRETARY HELEN SMITH	View document
12 Dec 2008	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS	View document
29 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Sep 2008	DIRECTOR APPOINTED PHILIP HALL	View document
25 Sep 2008	DIRECTOR APPOINTED ANDREW DILLON	View document
9 Apr 2008	APPOINTMENT TERMINATED DIRECTOR LARS BLADT	View document
6 Dec 2007	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Oct 2007	DIRECTOR RESIGNED	View document
16 Oct 2007	DIRECTOR RESIGNED	View document
20 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 2007	NEW DIRECTOR APPOINTED	View document
18 Jan 2007	NEW SECRETARY APPOINTED	View document
17 Jan 2007	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS	View document
1 Dec 2006	SECRETARY RESIGNED	View document
19 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Jun 2006	NEW DIRECTOR APPOINTED	View document
2 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Nov 2005	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS	View document
26 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
26 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/05	View document
8 Jun 2005	NEW DIRECTOR APPOINTED	View document
26 May 2005	DIRECTOR RESIGNED	View document
19 Nov 2004	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Jun 2004	NEW DIRECTOR APPOINTED	View document
8 Jun 2004	DIRECTOR RESIGNED	View document
24 Nov 2003	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS	View document
28 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Jun 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 2003	NEW DIRECTOR APPOINTED	View document
24 Mar 2003	DIRECTOR RESIGNED	View document
17 Feb 2003	NEW DIRECTOR APPOINTED	View document
28 Jan 2003	DIRECTOR RESIGNED	View document
17 Dec 2002	RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS	View document
30 Nov 2002	SECRETARY RESIGNED	View document
30 Nov 2002	NEW SECRETARY APPOINTED	View document
10 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Jul 2002	DIRECTOR RESIGNED	View document
6 Dec 2001	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS	View document
2 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 2001	REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 279 TOTTENHAM COURT ROAD, LONDON, W1P 6AA	View document
21 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 2000	RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS	View document
20 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Dec 1999	SECRETARY'S PARTICULARS CHANGED	View document
7 Dec 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 1999	RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS	View document
9 Nov 1999	NEW DIRECTOR APPOINTED	View document
28 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Feb 1999	RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS	View document
11 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Mar 1998	RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS	View document
29 Jan 1998	£ NC 1000/150000 05/09/97	View document
1 Oct 1997	DIRECTOR RESIGNED	View document
12 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 Sep 1997	NEW SECRETARY APPOINTED	View document
8 Sep 1997	SECRETARY RESIGNED	View document
3 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 1996	RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS	View document
29 Jan 1996	NEW SECRETARY APPOINTED	View document
29 Jan 1996	NEW DIRECTOR APPOINTED	View document
29 Jan 1996	NEW DIRECTOR APPOINTED	View document
29 Jan 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
22 Dec 1995	COMPANY NAME CHANGED AUTOCAD EXCEL LIMITED CERTIFICATE ISSUED ON 27/12/95	View document
12 Dec 1995	DIRECTOR RESIGNED	View document
12 Dec 1995	REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 43 LAWRENCE ROAD, HOVE, EAST SUSSEX BN3 5QE	View document
12 Dec 1995	NEW SECRETARY APPOINTED	View document
12 Dec 1995	SECRETARY RESIGNED	View document
12 Dec 1995	NEW DIRECTOR APPOINTED	View document
17 Nov 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document