VALIDPATH LIMITED
Company number 04273538 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-20 with no updates · 3 pages | View document |
| 10 Feb 2026 | Audited abridged accounts made up to 2025-06-30 · 9 pages | View document |
| 2 Feb 2026 | Satisfaction of charge 042735380004 in full · 1 page | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 9 pages | View document |
| 25 Sep 2024 | Termination of appointment of John Trevett Paterson as a director on 2024-09-18 · 1 page | View document |
| 25 Sep 2024 | Appointment of Mr Timothy Riseborough as a director on 2024-09-18 · 2 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 9 pages | View document |
| 14 Dec 2023 | Termination of appointment of Kevin Andrew Moss as a director on 2023-11-30 · 1 page | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 12 Jan 2023 | Registered office address changed from Unit 16 the Globe Centre Wellfield Road Cardiff CF24 3PE to The Maltings East Tyndall Street Cardiff South Glam CF24 5EA on 2023-01-12 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Nov 2021 | Satisfaction of charge 042735380003 in full · 1 page | View document |
| 25 Nov 2021 | Registration of charge 042735380004, created on 2021-11-22 · 39 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 23 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 10 Sep 2019 | PSC'S CHANGE OF PARTICULARS / RIMBAL NETWORKS LIMITED / 17/05/2019 | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 8 Jun 2019 | ALTER ARTICLES 16/05/2019 | View document |
| 8 Jun 2019 | ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2019 | ALTER ARTICLES 03/05/2019 | View document |
| 20 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042735380002 | View document |
| 17 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042735380001 | View document |
| 29 Mar 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 | View document |
| 29 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIMBAL NETWORKS LIMITED | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | View document |
| 29 Aug 2018 | CESSATION OF KEVIN ANDREW MOSS AS A PSC | View document |
| 14 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042735380001 | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MR JOHN PATERSON | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MR ANGUS MACNEE | View document |
| 6 Jul 2018 | SECRETARY APPOINTED MR ANGUS MACNEE | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY MARGARET MOSS | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RHIAN LEWIS-JAMES | View document |
| 7 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 4 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED MRS RHIAN LEWIS-JAMES | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN MOSS | View document |
| 14 Jan 2015 | SECRETARY APPOINTED MRS MARGARET MOSS | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CARDY | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MRS GILLIAN MARY CARDY | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STREET | View document |
| 30 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Aug 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 25 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN ANDREW MOSS / 15/10/2010 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW MOSS / 15/10/2010 | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GASCOYNE | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Aug 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 5 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 May 2010 | COMPANY NAME CHANGED 2020 FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 05/05/10 | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY MOSS | View document |
| 20 Aug 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM PO BOX 2416 42 DERI ROAD PENYLAN CARDIFF CF23 0AE | View document |
| 20 Aug 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: UNIT 12 WILLOWBROOK TECHNOLOGY PARK CRICKHOWELL ROAD CARDIFF CF3 0EF | View document |
| 20 Oct 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: COLMAN HOUSE 15-19 STATION ROAD, KNOWLE SOLIHULL WEST MIDLANDS B93 0HL | View document |
| 30 Jun 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | SECRETARY RESIGNED | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 26 May 2004 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 2 BATEMANS LANE WYTHALL BIRMINGHAM WEST MIDLANDS B47 6NG | View document |
| 25 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | View document |
| 29 Aug 2001 | DIRECTOR RESIGNED | View document |
| 29 Aug 2001 | SECRETARY RESIGNED | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 29 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |