BUILDING VALIDATION SOLUTIONS LIMITED

06972457
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
13 Jan 2025 officers Termination of appointment of director (Antonio Debiase) 1 Buy now
10 Jan 2025 officers Appointment of director (Amber Wilkinson) 2 Buy now
09 Jan 2025 officers Appointment of director (Matthew Button) 2 Buy now
31 Oct 2024 officers Appointment of director (Ms Allison Jane Carr) 2 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 accounts Annual Accounts 21 Buy now
13 Mar 2024 officers Termination of appointment of director (Kathleen Mainon) 1 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 20 Buy now
04 Apr 2023 resolution Resolution 3 Buy now
04 Apr 2023 incorporation Memorandum Articles 29 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2023 capital Return of Allotment of shares 3 Buy now
13 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2022 officers Change of particulars for director (Mrs Kathleen Mainon) 2 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jul 2022 accounts Annual Accounts 11 Buy now
04 Jan 2022 officers Termination of appointment of director (Philip John Mcvay) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Christopher Anthony Lloyd-Brown) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Sarah Louise Jackson) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Paul Victor Jackson) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Steven Elliot) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Philip Anthony Dawes) 1 Buy now
04 Jan 2022 officers Termination of appointment of secretary (Sarah Louise Jackson) 1 Buy now
04 Jan 2022 officers Appointment of director (Mrs Kathleen Mainon) 2 Buy now
04 Jan 2022 officers Appointment of director (Mr Antonio Debiase) 2 Buy now
22 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2021 capital Second Filing Capital Allotment Shares 7 Buy now
06 Nov 2021 incorporation Memorandum Articles 12 Buy now
06 Nov 2021 resolution Resolution 3 Buy now
07 Oct 2021 capital Return of purchase of own shares 3 Buy now
06 Oct 2021 capital Notice of cancellation of shares 4 Buy now
05 Oct 2021 resolution Resolution 2 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 officers Change of particulars for director (Mr Christopher Anthony Lloyd-Brown) 2 Buy now
21 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2021 accounts Annual Accounts 11 Buy now
02 Aug 2020 officers Appointment of director (Mr Philip Anthony Dawes) 2 Buy now
26 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 11 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2019 officers Change of particulars for director (Mr Paul Victor Jackson) 2 Buy now
29 Jul 2019 officers Change of particulars for director (Mrs Sarah Louise Jackson) 2 Buy now
12 Feb 2019 accounts Annual Accounts 11 Buy now
22 Oct 2018 miscellaneous Second filing of Confirmation Statement dated 25/07/2018 5 Buy now
19 Oct 2018 officers Change of particulars for director (Mr Christopher Anthony Lloyd-Brown) 2 Buy now
19 Oct 2018 officers Change of particulars for director (Mrs Sarah Louise Jackson) 2 Buy now
19 Oct 2018 officers Change of particulars for director (Mr Philip John Mcvay) 2 Buy now
19 Oct 2018 officers Change of particulars for director (Mr Christopher Anthony Lloyd-Brown) 2 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Steven Elliot) 2 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Paul Victor Jackson) 2 Buy now
17 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2018 officers Change of particulars for secretary (Mrs Sarah Louise Jackson) 1 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Philip John Mcvay) 2 Buy now
05 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
21 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2018 accounts Annual Accounts 13 Buy now
21 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2017 officers Appointment of director (Mr Steven Elliot) 1 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2017 accounts Annual Accounts 7 Buy now
03 Jan 2017 officers Change of particulars for secretary (Mrs Sarah Louise Jackson) 1 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2016 accounts Annual Accounts 7 Buy now
10 Sep 2015 annual-return Annual Return 9 Buy now
02 Oct 2014 accounts Annual Accounts 7 Buy now
08 Aug 2014 annual-return Annual Return 9 Buy now
28 Feb 2014 accounts Annual Accounts 6 Buy now
30 Jan 2014 mortgage Registration of a charge 21 Buy now
01 Oct 2013 annual-return Annual Return 9 Buy now
01 Oct 2013 officers Change of particulars for director (Mr Steven Elliott) 2 Buy now
22 Nov 2012 accounts Annual Accounts 7 Buy now
10 Aug 2012 annual-return Annual Return 9 Buy now
22 Dec 2011 capital Return of Allotment of shares 3 Buy now
05 Dec 2011 accounts Annual Accounts 6 Buy now
11 Aug 2011 annual-return Annual Return 9 Buy now
08 Mar 2011 accounts Annual Accounts 5 Buy now
12 Jan 2011 capital Return of Allotment of shares 4 Buy now
24 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2010 annual-return Annual Return 9 Buy now
22 Sep 2010 officers Change of particulars for director (Mr Philip John Mcvay) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Mr Steven Elliott) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Mr Philip John Mcvay) 2 Buy now
08 Sep 2010 capital Return of Allotment of shares 3 Buy now
07 Sep 2010 officers Appointment of director (Mr Christopher Anthony Lloyd-Brown) 2 Buy now
07 Sep 2010 officers Appointment of director (Mrs Sarah Louise Jackson) 2 Buy now
07 Sep 2010 officers Appointment of director (Mr Paul Victor Jackson) 2 Buy now
07 Sep 2010 officers Appointment of secretary (Mrs Sarah Louise Jackson) 2 Buy now
07 Sep 2010 officers Termination of appointment of secretary (Philip Mcvay) 1 Buy now
07 Sep 2010 officers Termination of appointment of director (Stewart Partington) 1 Buy now