VALUECHAIN TECHNOLOGY LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewResult of meeting of creditors

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21/07/2521 July 2025 NewStatement of affairs with form AM02SOA

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20/06/2520 June 2025 NewAppointment of an administrator

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18/06/2518 June 2025 NewRegistered office address changed from 42 Glebe Street Loughborough Leicestershire LE11 1JR England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2025-06-18

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02/04/252 April 2025 Satisfaction of charge 087576480004 in full

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28/02/2528 February 2025 Termination of appointment of Sarah Gleeson as a director on 2025-02-28

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28/02/2528 February 2025 Termination of appointment of Haifeng Guo as a director on 2025-02-28

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28/02/2528 February 2025 Termination of appointment of Nishant Raj as a director on 2025-02-28

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13/01/2513 January 2025 Director's details changed for Mr Thomas Benjamin Dawes on 2025-01-13

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13/01/2513 January 2025 Change of details for Mr Thomas Benjamin Dawes as a person with significant control on 2025-01-13

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13/11/2413 November 2024 Resolutions

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29/08/2429 August 2024 Registration of charge 087576480005, created on 2024-08-23

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27/08/2427 August 2024 Director's details changed for Mr Thomas Benjamin Dawes on 2024-08-01

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23/08/2423 August 2024 Sub-division of shares on 2024-08-19

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with updates

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06/06/246 June 2024 Registration of charge 087576480004, created on 2024-06-06

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05/04/245 April 2024 Satisfaction of charge 087576480003 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with no updates

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15/06/2315 June 2023 Registration of charge 087576480003, created on 2023-06-14

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13/06/2313 June 2023 Satisfaction of charge 087576480002 in full

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09/06/239 June 2023 Total exemption full accounts made up to 2022-12-31

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20/03/2320 March 2023 Appointment of Mrs Sarah Gleeson as a director on 2023-03-14

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20/03/2320 March 2023 Appointment of Mr Nishant Raj as a director on 2023-03-14

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02/03/232 March 2023 Termination of appointment of Jason Pritchard as a director on 2023-03-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-14 with no updates

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26/09/2226 September 2022 Registration of charge 087576480002, created on 2022-09-22

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

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04/01/224 January 2022 Satisfaction of charge 087576480001 in full

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18/11/2118 November 2021 Appointment of Mr Jason Pritchard as a director on 2021-11-16

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06/10/216 October 2021 Confirmation statement made on 2021-09-29 with no updates

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06/08/216 August 2021 Appointment of Mr Haifeng Guo as a director on 2021-07-26

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14/07/2114 July 2021 Total exemption full accounts made up to 2021-03-31

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

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12/05/2012 May 2020 31/03/20 TOTAL EXEMPTION FULL

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

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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21/08/1821 August 2018 31/03/18 TOTAL EXEMPTION FULL

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

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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09/08/179 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 COMPANY NAME CHANGED VALUECHAIN.COM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/01/17

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN DAWES / 11/11/2016

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04/08/164 August 2016 PREVEXT FROM 30/11/2015 TO 31/03/2016

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON LANCASHIRE PR1 8UQ

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18/04/1618 April 2016 29/03/16 STATEMENT OF CAPITAL GBP 112

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18/04/1618 April 2016 ADOPT ARTICLES 29/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087576480001

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08/12/158 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM F27B PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON PR1 8UQ

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/03/154 March 2015 Annual return made up to 1 November 2014 with full list of shareholders

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 3 SOUTH PRESTON OFFICE VILLAGE CUERDEN WAY PRESTON LANCASHIRE PR5 6BL UNITED KINGDOM

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/11/131 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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