VALUECHAIN.AM LTD
Company number 07155793 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2025 | Resolutions · 1 page | View document |
| 23 Jul 2025 | Registered office address changed from 42 Glebe Street Loughborough Leicestershire LE11 1JR England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2025-07-23 · 3 pages | View document |
| 23 Jul 2025 | Statement of affairs · 8 pages | View document |
| 23 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Feb 2025 | Termination of appointment of Haifeng Guo as a director on 2025-02-28 · 1 page | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-24 with updates · 4 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 26 Jun 2024 | Change of details for Mr Thomas Benjamin Dawes as a person with significant control on 2024-06-26 · 2 pages | View document |
| 8 Jan 2024 | Satisfaction of charge 071557930007 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-11-24 with updates · 4 pages | View document |
| 1 Aug 2023 | Registration of charge 071557930007, created on 2023-07-31 · 26 pages | View document |
| 10 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 6 Jul 2023 | Termination of appointment of Jason Pritchard as a director on 2023-06-30 · 1 page | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 14 Jan 2023 | Satisfaction of charge 071557930006 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 26 Oct 2022 | Registration of charge 071557930006, created on 2022-10-26 · 26 pages | View document |
| 25 Oct 2022 | Satisfaction of charge 071557930001 in full · 1 page | View document |
| 19 Oct 2022 | Satisfaction of charge 071557930003 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-24 with updates · 4 pages | View document |
| 10 Aug 2021 | Appointment of Mr Jason Pritchard as a director on 2021-08-06 · 2 pages | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071557930005 | View document |
| 21 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM INFOLAB 21 LANCASTER UNIVERSITY LANCASTER LA1 4YW ENGLAND | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR HAIFENG GUO | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON LANCASHIRE PR1 8UQ ENGLAND | View document |
| 23 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 12 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071557930004 | View document |
| 6 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071557930004 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071557930003 | View document |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON LANCASHIRE PR1 8UQ ENGLAND | View document |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM F27B PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON LANCASHIRE PR1 8UQ | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071557930002 | View document |
| 23 Feb 2015 | SECRETARY APPOINTED MR THOMAS BENJAMIN DAWES | View document |
| 10 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY HAIFENG GUO | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR HAIFENG GUO | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 3 CUERDEN WAY BAMBER BRIDGE PRESTON PR5 6BL | View document |
| 1 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR HAIFENG GUO / 28/11/2014 | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Oct 2014 | COMPANY NAME CHANGED DNA ERP LIMITED CERTIFICATE ISSUED ON 06/10/14 | View document |
| 24 Apr 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Nov 2013 | COMPANY NAME CHANGED AERODNA LIMITED CERTIFICATE ISSUED ON 15/11/13 | View document |
| 15 Nov 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM ROOM 6 BUSINESS RESOURCE CENTRE ADMIN ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7TX UNITED KINGDOM | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071557930001 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Aug 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM INNOVATION CENTRE 2, LIVERPOOL SCIENCE PARK BROWNLOW HILL LIVERPOOL L3 5RF | View document |
| 28 May 2012 | DIRECTOR APPOINTED MR THOMAS BENJAMIN DAWES | View document |
| 3 May 2012 | PREVEXT FROM 28/02/2012 TO 31/03/2012 | View document |
| 3 May 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 25 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Feb 2012 | FIRST GAZETTE | View document |
| 18 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jun 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 14 Jun 2011 | FIRST GAZETTE · 1 page | View document |
| 23 Jun 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM FLAT 1 7 ARGYLE STREET LIVERPOOL MERSEYSIDE L1 5BL UNITED KINGDOM | View document |
| 12 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |