VALIANCE (SERVICES) LIMITED

06568039
14 WIGMORE STREET LONDON ENGLAND W1U 2RE

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 29 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 30 Buy now
21 Nov 2023 capital Return of Allotment of shares 2 Buy now
26 Oct 2023 capital Return of Allotment of shares 2 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 28 Buy now
28 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 officers Appointment of corporate secretary (Bcs Cosec Limited) 2 Buy now
02 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2021 officers Termination of appointment of secretary (Bcs Cosec Limited) 1 Buy now
15 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2021 accounts Annual Accounts 27 Buy now
31 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 accounts Annual Accounts 27 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 accounts Annual Accounts 25 Buy now
25 Apr 2019 officers Change of particulars for director (Mr Jan Mark Angele Pensaert) 2 Buy now
25 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2019 officers Appointment of corporate secretary (Bcs Cosec Limited) 2 Buy now
29 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2019 officers Termination of appointment of secretary (Throgmorton Secretaries Llp) 1 Buy now
23 Jul 2018 accounts Annual Accounts 22 Buy now
22 Jun 2018 miscellaneous Second filing of Confirmation Statement dated 16/04/2018 6 Buy now
08 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
21 Nov 2017 accounts Annual Accounts 22 Buy now
11 Sep 2017 officers Termination of appointment of director (Antoine Vidal) 1 Buy now
28 Apr 2017 return 16/04/17 Statement of Capital gbp 100 5 Buy now
20 Dec 2016 officers Termination of appointment of director (Justin Jason Parker) 1 Buy now
14 Dec 2016 accounts Annual Accounts 23 Buy now
31 Oct 2016 officers Appointment of director (Mr Justin Parker) 2 Buy now
31 Oct 2016 officers Appointment of director (Mr Antoine Vidal) 2 Buy now
11 May 2016 annual-return Annual Return 4 Buy now
06 Aug 2015 accounts Annual Accounts 18 Buy now
23 Apr 2015 annual-return Annual Return 4 Buy now
04 Feb 2015 officers Termination of appointment of director (Joost Schellens) 1 Buy now
21 Jul 2014 accounts Annual Accounts 19 Buy now
14 May 2014 annual-return Annual Return 5 Buy now
14 May 2014 officers Change of particulars for director (Jan Mark Angele Pensaert) 2 Buy now
07 May 2014 officers Change of particulars for corporate secretary (Throgmorton Secretaries Llp) 1 Buy now
07 Jan 2014 accounts Annual Accounts 19 Buy now
27 Nov 2013 officers Appointment of director (Mr Joost Schellens) 2 Buy now
27 Nov 2013 officers Termination of appointment of director (Christopher Reavley) 1 Buy now
24 May 2013 annual-return Annual Return 5 Buy now
19 Nov 2012 officers Appointment of director (Chris Reavley) 3 Buy now
06 Aug 2012 accounts Annual Accounts 19 Buy now
14 May 2012 annual-return Annual Return 4 Buy now
30 Apr 2012 officers Termination of appointment of director (Sally Davies) 1 Buy now
21 Dec 2011 accounts Annual Accounts 19 Buy now
03 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2011 annual-return Annual Return 5 Buy now
06 May 2011 officers Change of particulars for director (Sally Michelle Davies) 2 Buy now
10 Dec 2010 accounts Annual Accounts 18 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
15 Dec 2009 accounts Annual Accounts 18 Buy now
22 May 2009 annual-return Return made up to 16/04/09; full list of members 3 Buy now
14 May 2009 officers Appointment terminated secretary cargil management services LIMITED 1 Buy now
02 Sep 2008 address Registered office changed on 02/09/2008 from 27-28 eastcastle street london W1W 8DH 1 Buy now
02 Sep 2008 accounts Accounting reference date shortened from 30/04/2009 to 31/03/2009 1 Buy now
02 Sep 2008 officers Secretary appointed throgmorton secretaries LLP 1 Buy now
16 Apr 2008 incorporation Incorporation Company 19 Buy now