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VALVES INSTRUMENTS PLUS LIMITED

Company number 01909945

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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)
05 Aug 2022 CH01 Director's details changed for Mrs Lynn Wood on 4 August 2022
04 Aug 2022 PSC04 Change of details for Mr Stephen Mark Wood as a person with significant control on 4 August 2022
04 Aug 2022 CH03 Secretary's details changed for Lyn Wood on 4 August 2022
04 Aug 2022 CH01 Director's details changed for Mr Stephen Mark Wood on 4 August 2022
21 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with updates
24 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
27 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with updates
27 Oct 2020 PSC04 Change of details for Mr Stephen Mark Wood as a person with significant control on 6 April 2016
11 May 2020 AA Total exemption full accounts made up to 31 March 2020
20 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
16 May 2019 AA Total exemption full accounts made up to 31 March 2019
14 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
29 May 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
06 Nov 2017 PSC01 Notification of Stephen Mark Wood as a person with significant control on 6 April 2016
06 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 6 November 2017
06 Nov 2017 CS01 Confirmation statement made on 3 September 2017 with updates
26 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
20 Jul 2016 SH08 Change of share class name or designation
19 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 50,000
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 50,000