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VALOUR SECURITY LTD

Company number 08846256

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
View PDF ( Confirmation statement made on 1 January 2018 with no updates - link opens in a new window ) (3 pages)
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
View PDF ( Total exemption full accounts made up to 31 March 2017 - link opens in a new window ) (5 pages)
14 Jul 2017 PSC04 Change of details for Mr David Richard Shaw as a person with significant control on 14 July 2017
View PDF ( Change of details for Mr David Richard Shaw as a person with significant control on 14 July 2017 - link opens in a new window ) (2 pages)
25 Apr 2017 CS01 Confirmation statement made on 1 January 2017 with updates
View PDF ( Confirmation statement made on 1 January 2017 with updates - link opens in a new window ) (4 pages)
21 Feb 2017 AD01 Registered office address changed from 43 Egremont Road Hardwick Cambridge Cambs CB23 7XR England to 104 st. Michaels Road Tilehurst Reading RG30 4RX on 21 February 2017
View PDF ( Registered office address changed from 43 Egremont Road Hardwick Cambridge Cambs CB23 7XR England to 104 st. Michaels Road Tilehurst Reading RG30 4RX on 21 February 2017 - link opens in a new window ) (1 page)
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 10
View PDF ( Statement of capital following an allotment of shares on 1 January 2017
  • GBP 10
- link opens in a new window )
(3 pages)
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
View PDF ( Total exemption small company accounts made up to 31 March 2016 - link opens in a new window ) (4 pages)
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
View PDF ( Confirmation statement made on 21 October 2016 with updates - link opens in a new window ) (5 pages)
29 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
View PDF ( Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
- link opens in a new window )
(3 pages)
29 Feb 2016 CH01 Director's details changed for Mr David Richard Shaw on 20 January 2014
View PDF ( Director's details changed for Mr David Richard Shaw on 20 January 2014 - link opens in a new window ) (2 pages)
20 Jan 2016 AD01 Registered office address changed from 355 Newmarket Road Cambridge CB5 8JG England to 43 Egremont Road Hardwick Cambridge Cambs CB23 7XR on 20 January 2016
View PDF ( Registered office address changed from 355 Newmarket Road Cambridge CB5 8JG England to 43 Egremont Road Hardwick Cambridge Cambs CB23 7XR on 20 January 2016 - link opens in a new window ) (1 page)
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
View PDF ( Total exemption small company accounts made up to 31 March 2015 - link opens in a new window ) (4 pages)
02 Jun 2015 AD01 Registered office address changed from 43 Egremont Road Hardwick Cambridge CB23 7XR to 355 Newmarket Road Cambridge CB5 8JG on 2 June 2015
View PDF ( Registered office address changed from 43 Egremont Road Hardwick Cambridge CB23 7XR to 355 Newmarket Road Cambridge CB5 8JG on 2 June 2015 - link opens in a new window ) (1 page)
25 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
View PDF ( Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
- link opens in a new window )
(3 pages)
15 Jan 2015 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
View PDF ( Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window ) (1 page)
08 Jan 2015 AD01 Registered office address changed from 43 Egremont Road 43 Egremont Road Hardwick Cambridge CB23 7XR England to 43 Egremont Road Hardwick Cambridge CB23 7XR on 8 January 2015
View PDF ( Registered office address changed from 43 Egremont Road 43 Egremont Road Hardwick Cambridge CB23 7XR England to 43 Egremont Road Hardwick Cambridge CB23 7XR on 8 January 2015 - link opens in a new window ) (1 page)
03 Mar 2014 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 3 March 2014
View PDF ( Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 3 March 2014 - link opens in a new window ) (1 page)
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 1
View PDF ( Statement of capital following an allotment of shares on 27 February 2014
  • GBP 1
- link opens in a new window )
(3 pages)
20 Jan 2014 AP01 Appointment of Mr David Richard Shaw as a director
View PDF ( Appointment of Mr David Richard Shaw as a director - link opens in a new window ) (2 pages)
15 Jan 2014 TM01 Termination of appointment of Osker Heiman as a director
View PDF ( Termination of appointment of Osker Heiman as a director - link opens in a new window ) (1 page)
15 Jan 2014 NEWINC Incorporation
View PDF ( Incorporation - link opens in a new window ) (20 pages)