VALVE ASSET SOLUTIONS LTD
Company number 12585599 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Change of details for Martin Oliver Corbett as a person with significant control on 2026-08-07 · 2 pages | View document |
| 7 Aug 2026 | Change of details for Mr David John Sidney Carter as a person with significant control on 2026-08-07 · 2 pages | View document |
| 7 Aug 2026 | Registered office address changed from 140 Coniscliffe Road Darlington DL3 7RT England to Great North House 20 Allington Way Darlington DL1 4QB on 2026-08-07 · 1 page | View document |
| 7 Aug 2026 | Director's details changed for Martin Oliver Corbett on 2026-08-07 · 2 pages | View document |
| 7 Aug 2026 | Director's details changed for Mr David John Sidney Carter on 2026-08-07 · 2 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-13 with updates · 5 pages | View document |
| 6 Nov 2025 | Resolutions · 1 page | View document |
| 6 Nov 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 6 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 10 Apr 2025 | Director's details changed for Mr David John Sidney Carter on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Change of details for Mr David John Sidney Carter as a person with significant control on 2025-04-10 · 2 pages | View document |
| 9 Apr 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 12 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-15 · 4 pages | View document |
| 12 Feb 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 12 Feb 2025 | Resolutions · 1 page | View document |
| 11 Feb 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Change of details for Mr David John Sidney Carter as a person with significant control on 2024-12-13 · 2 pages | View document |
| 13 Dec 2024 | Director's details changed for Mr David John Sidney Carter on 2024-12-13 · 2 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 13 Dec 2024 | Change of details for Martin Oliver Corbett as a person with significant control on 2024-12-13 · 2 pages | View document |
| 2 Oct 2024 | Registered office address changed from Beaumont Accountancy 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW England to 140 Coniscliffe Road Darlington DL3 7RT on 2024-10-02 · 1 page | View document |
| 30 Jul 2024 | Second filing of Confirmation Statement dated 2023-12-15 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 24 Jan 2024 | Micro company accounts made up to 2023-05-31 · 7 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 23 May 2023 | Registration of charge 125855990001, created on 2023-05-16 · 13 pages | View document |
| 24 Feb 2023 | Micro company accounts made up to 2022-05-31 · 7 pages | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Jan 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 15 Dec 2021 | Appointment of Martin Oliver Corbett as a director on 2021-12-06 · 2 pages | View document |
| 15 Dec 2021 | Change of details for Mr David John Sidney Carter as a person with significant control on 2021-11-06 · 2 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with updates · 5 pages | View document |
| 15 Dec 2021 | Notification of Martin Oliver Corbett as a person with significant control on 2021-12-06 · 2 pages | View document |
| 15 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-06 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 5 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |