VALTECH LIMITED
Company number 03127414 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement · 3 pages | Subscribers only |
| 18 May 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 15 May 2026 | Change of director's details · 2 pages | Subscribers only |
| 15 May 2026 | Appointment of a director · 2 pages | Subscribers only |
| 2 Mar 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 30 Dec 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 28 Dec 2025 | Resolutions · 2 pages | View document |
| 10 Nov 2025 | Appointment of a director · 2 pages | Subscribers only |
| 3 Oct 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 8 Sep 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Aug 2025 | Filing · 2 pages | Subscribers only |
| 26 Aug 2025 | Registered office address changed from The Spitfire Building, 71 Collier Street London N1 9BE England to 10-14 White Lion Street London N1 9PD on 2025-08-26 · 1 page | View document |
| 26 Aug 2025 | Change of director's details · 2 pages | Subscribers only |
| 24 Feb 2025 | Appointment of a director · 2 pages | Subscribers only |
| 24 Feb 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 24 Feb 2025 | Appointment of a director · 2 pages | Subscribers only |
| 9 Jan 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 9 Jan 2025 | Resolutions · 3 pages | View document |
| 2 Jan 2025 | Satisfaction of charge 031274140008 in full · 1 page | View document |
| 23 Dec 2024 | SH20 · 4 pages | View document |
| 23 Dec 2024 | CAP-SS · 4 pages | View document |
| 23 Dec 2024 | Statement of capital on 2024-12-23 · 3 pages | View document |
| 23 Dec 2024 | Resolutions · 3 pages | View document |
| 3 Oct 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 1 Jul 2024 | Registered office address changed from 10-14 White Lion Street London N1 9PD England to The Spitfire Building, 71 Collier Street London N1 9BE on 2024-07-01 · 1 page | View document |
| 24 Jun 2024 | Confirmation statement · 4 pages | Subscribers only |
| 13 Mar 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 13 Mar 2024 | Appointment of a director · 2 pages | Subscribers only |
| 21 Jan 2024 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 10 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-23 · 4 pages | View document |
| 26 Sep 2023 | Confirmation statement · 5 pages | Subscribers only |
| 21 Sep 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 18 Sep 2023 | Change of director's details · 2 pages | Subscribers only |
| 14 Sep 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 14 Mar 2023 | Registered office address changed from 46 Colebrooke Row London N1 8AF England to 10-14 White Lion Street London N1 9PD on 2023-03-14 · 1 page | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 8 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-16 · 3 pages | View document |
| 7 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-16 · 3 pages | View document |
| 22 Nov 2022 | Resolutions | View document |
| 22 Nov 2022 | Resolutions · 2 pages | View document |
| 14 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-12 · 3 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions · 2 pages | View document |
| 18 Jan 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 17 Jan 2022 | Registration of charge 031274140007, created on 2022-01-12 · 41 pages | View document |
| 17 Jan 2022 | Registration of charge 031274140008, created on 2022-01-12 · 10 pages | View document |
| 12 Jan 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 12 Jan 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 12 Jan 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 12 Jan 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 12 Jan 2022 | Satisfaction of charge 6 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Appointment of a director · 2 pages | Subscribers only |
| 9 Nov 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 14 Jul 2021 | Confirmation statement · 3 pages | Subscribers only |
| 8 Jul 2020 | Confirmation statement | Subscribers only |
| 14 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Oct 2019 | Termination of a director appointment | Subscribers only |
| 14 Oct 2019 | APPOINTED AS DIRECTORS 27/09/2019 | View document |
| 27 Sep 2019 | Appointment of a director | Subscribers only |
| 27 Sep 2019 | Appointment of a director | Subscribers only |
| 20 Jun 2019 | Termination of a director appointment | Subscribers only |
| 20 Jun 2019 | Confirmation statement | Subscribers only |
| 30 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | Appointment of a director | Subscribers only |
| 2 Jul 2018 | Confirmation statement | Subscribers only |
| 2 Jul 2018 | Appointment of a director | Subscribers only |
| 11 Jun 2018 | Filing | Subscribers only |
| 11 Jun 2018 | Termination of a director appointment | Subscribers only |
| 5 Apr 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 5750000 | View document |
| 27 Feb 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 5750000 | View document |
| 5 Dec 2017 | Confirmation statement | Subscribers only |
| 23 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Feb 2017 | Termination of a director appointment | Subscribers only |
| 17 Nov 2016 | Confirmation statement | Subscribers only |
| 12 Oct 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 120 ALDERSGATE STREET LONDON EC1A 4JQ | View document |
| 5 Jan 2016 | Annual return | Subscribers only |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Dec 2014 | Annual return | Subscribers only |
| 16 Dec 2013 | Annual return | Subscribers only |
| 17 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Nov 2012 | Annual return | Subscribers only |
| 23 Nov 2012 | Change of director's details | Subscribers only |
| 23 Nov 2012 | Change of director's details | Subscribers only |
| 20 Dec 2011 | Annual return | Subscribers only |
| 22 Nov 2011 | Appointment of a director | Subscribers only |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Dec 2010 | Annual return | Subscribers only |
| 16 Dec 2010 | Termination of a director appointment | Subscribers only |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Dec 2009 | Annual return | Subscribers only |
| 15 Dec 2009 | Change of director's details | Subscribers only |
| 15 Dec 2009 | Change of director's details | Subscribers only |
| 15 Dec 2009 | Change of director's details | Subscribers only |
| 26 Mar 2009 | Filing | Subscribers only |
| 12 Dec 2008 | Filing | Subscribers only |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Sep 2008 | Filing | Subscribers only |
| 25 Sep 2008 | Filing | Subscribers only |
| 9 Apr 2008 | Filing | Subscribers only |
| 6 Dec 2007 | Filing | Subscribers only |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Oct 2007 | Filing | Subscribers only |
| 16 Oct 2007 | Filing | Subscribers only |
| 20 Jul 2007 | Filing | Subscribers only |
| 30 Mar 2007 | Filing | Subscribers only |
| 18 Jan 2007 | Filing | Subscribers only |
| 17 Jan 2007 | Filing | Subscribers only |
| 1 Dec 2006 | Filing | Subscribers only |
| 19 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Jun 2006 | Filing | Subscribers only |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Nov 2005 | Filing | Subscribers only |
| 26 Oct 2005 | Filing | Subscribers only |
| 26 Oct 2005 | Filing | Subscribers only |
| 8 Jun 2005 | Filing | Subscribers only |
| 26 May 2005 | Filing | Subscribers only |
| 19 Nov 2004 | Filing | Subscribers only |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jun 2004 | Filing | Subscribers only |
| 8 Jun 2004 | Filing | Subscribers only |
| 24 Nov 2003 | Filing | Subscribers only |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2003 | Filing | Subscribers only |
| 24 Mar 2003 | Filing | Subscribers only |
| 17 Feb 2003 | Filing | Subscribers only |
| 28 Jan 2003 | Filing | Subscribers only |
| 17 Dec 2002 | Filing | Subscribers only |
| 30 Nov 2002 | Filing | Subscribers only |
| 30 Nov 2002 | Filing | Subscribers only |
| 10 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jul 2002 | Filing | Subscribers only |
| 6 Dec 2001 | Filing | Subscribers only |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 279 TOTTENHAM COURT ROAD, LONDON, W1P 6AA | View document |
| 21 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2000 | Filing | Subscribers only |
| 20 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Dec 1999 | Filing | Subscribers only |
| 7 Dec 1999 | Filing | Subscribers only |
| 7 Dec 1999 | Filing | Subscribers only |
| 7 Dec 1999 | Filing | Subscribers only |
| 7 Dec 1999 | Filing | Subscribers only |
| 9 Nov 1999 | Filing | Subscribers only |
| 28 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Feb 1999 | Filing | Subscribers only |
| 11 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Mar 1998 | Filing | Subscribers only |
| 29 Jan 1998 | Filing | Subscribers only |
| 1 Oct 1997 | Filing | Subscribers only |
| 12 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Sep 1997 | Filing | Subscribers only |
| 8 Sep 1997 | Filing | Subscribers only |
| 3 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1996 | Filing | Subscribers only |
| 29 Jan 1996 | Filing | Subscribers only |
| 29 Jan 1996 | Filing | Subscribers only |
| 29 Jan 1996 | Filing | Subscribers only |
| 29 Jan 1996 | Filing | Subscribers only |
| 22 Dec 1995 | COMPANY NAME CHANGED AUTOCAD EXCEL LIMITED CERTIFICATE ISSUED ON 27/12/95 | View document |
| 12 Dec 1995 | Filing | Subscribers only |
| 12 Dec 1995 | REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 43 LAWRENCE ROAD, HOVE, EAST SUSSEX BN3 5QE | View document |
| 12 Dec 1995 | Filing | Subscribers only |
| 12 Dec 1995 | Filing | Subscribers only |
| 12 Dec 1995 | Filing | Subscribers only |
| 17 Nov 1995 | Incorporation | Subscribers only |