VALIANCE (SERVICES) LIMITED

Company number 06568039

Date	Type	Description	View / Download
22 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 16/04/2018	(6 pages)
08 Jun 2018	PSC01	Notification of Jan Mark Angele Pensaert as a person with significant control on 6 April 2016	(2 pages)
08 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 8 June 2018	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/06/2018.	(4 pages)
21 Nov 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
11 Sep 2017	TM01	Termination of appointment of Antoine Vidal as a director on 11 August 2017	(1 page)
28 Apr 2017	CS01	16/04/17 Statement of Capital gbp 100	(5 pages)
20 Dec 2016	TM01	Termination of appointment of Justin Jason Parker as a director on 28 October 2016	(1 page)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
31 Oct 2016	AP01	Appointment of Mr Justin Parker as a director on 21 July 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Antoine Vidal as a director on 21 July 2016	(2 pages)
11 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1	(4 pages)
06 Aug 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
23 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	(4 pages)
04 Feb 2015	TM01	Termination of appointment of Joost Schellens as a director on 27 January 2015	(1 page)
21 Jul 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
14 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(5 pages)
14 May 2014	CH01	Director's details changed for Jan Mark Angele Pensaert on 16 April 2014	(2 pages)
07 May 2014	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 1 December 2013	(1 page)
07 Jan 2014	AA	Full accounts made up to 31 March 2013	(19 pages)
27 Nov 2013	AP01	Appointment of Mr Joost Schellens as a director	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Christopher Reavley as a director	(1 page)
24 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(5 pages)
19 Nov 2012	AP01	Appointment of Chris Reavley as a director	(3 pages)
06 Aug 2012	AA	Full accounts made up to 31 March 2012	(19 pages)