VALYN LTD

Company number 04914042 ·

Active

79 filings

Date Filing
3 Oct 2025 Micro company accounts made up to 2025-03-30 · 2 pages View document
3 Oct 2025 Confirmation statement made on 2025-09-29 with no updates · 3 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
30 Sep 2024 Confirmation statement made on 2024-09-29 with no updates · 3 pages View document
26 Sep 2024 Micro company accounts made up to 2024-03-30 · 2 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
15 Mar 2024 Change of details for Mrs Valerie Lynne Mcbeath as a person with significant control on 2023-08-09 · 2 pages View document
30 Nov 2023 Micro company accounts made up to 2023-03-30 · 3 pages View document
11 Oct 2023 Confirmation statement made on 2023-09-29 with updates · 4 pages View document
9 Aug 2023 Statement of capital following an allotment of shares on 2023-07-27 · 3 pages View document
29 Nov 2022 Micro company accounts made up to 2022-03-30 · 2 pages View document
7 Oct 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
30 Nov 2021 Micro company accounts made up to 2021-03-30 · 2 pages View document
8 Oct 2021 Confirmation statement made on 2021-09-29 with updates · 3 pages View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
3 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 View document
6 Oct 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 View document
29 Sep 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View document
30 Mar 2018 Annual accounts for the year ending 30 March 2018 View accounts
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View document
11 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
5 Dec 2016 Annual accounts, small company total exemption, made up to 30 March 2016 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
30 Mar 2016 Annual accounts for the year ending 30 March 2016 View accounts
18 Nov 2015 Annual accounts, small company total exemption, made up to 30 March 2015 View document
24 Oct 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts for the year ending 30 March 2015 View accounts
23 Oct 2014 Annual accounts, small company total exemption, made up to 30 March 2014 View document
20 Oct 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
30 Mar 2014 Annual accounts for the year ending 30 March 2014 View accounts
11 Oct 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
17 May 2013 Annual accounts, small company total exemption, made up to 30 March 2013 View document
30 Mar 2013 Annual accounts for the year ending 30 March 2013 View accounts
15 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
8 Oct 2012 14/09/12 STATEMENT OF CAPITAL GBP 10 View document
8 Oct 2012 INC SHARE CAP 13/09/2012 View document
11 Sep 2012 COMPANY NAME CHANGED MCBEATH PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/09/12 View document
11 Sep 2012 DIRECTOR APPOINTED VALERIE MCBEATH View document
11 May 2012 Annual accounts, small company total exemption, made up to 30 March 2012 View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 30 March 2011 View document
31 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
24 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWIN MCBEATH / 29/09/2010 View document
24 Oct 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
21 Jul 2010 Annual accounts, small company total exemption, made up to 30 March 2010 View document
19 Oct 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
14 Jul 2009 Annual accounts, small company total exemption, made up to 30 March 2009 View document
13 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
25 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 View document
8 Oct 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
8 Jun 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/03/08 View document
21 May 2007 NEW DIRECTOR APPOINTED View document
21 May 2007 NEW SECRETARY APPOINTED View document
16 May 2007 COMPANY NAME CHANGED ASTEN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 16/05/07 View document
15 May 2007 287 · 1 page View document
15 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 1 GROVE CRESCENT KINGSTON UPON THAMES SURREY KT1 2DD View document
1 May 2007 SECRETARY RESIGNED View document
1 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
1 May 2007 DIRECTOR RESIGNED View document
5 Oct 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
4 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
5 Oct 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
15 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
24 Dec 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
16 Nov 2004 STRIKE-OFF ACTION DISCONTINUED View document
15 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Aug 2004 FIRST GAZETTE View document
19 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Oct 2003 287 · 1 page View document
14 Oct 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 68 CROCKFORD PARK ROAD ADDLESTONE SURREY KT15 2LU View document
6 Oct 2003 DIRECTOR RESIGNED View document
6 Oct 2003 SECRETARY RESIGNED View document
29 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document