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BUILDING VALIDATION SOLUTIONS LIMITED

Company number 06972457

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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)
14 Aug 2026 AA Full accounts made up to 30 June 2025
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31 Jul 2026 CS01 Confirmation statement made on 26 July 2026 with no updates
View PDF Confirmation statement made on 26 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2026 TM01 Termination of appointment of Amber Wilkinson as a director on 31 March 2026
View PDF Termination of appointment of Amber Wilkinson as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
19 Sep 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 20 pages (20 pages)
10 Sep 2025 TM01 Termination of appointment of Matthew Button as a director on 10 September 2025
View PDF Termination of appointment of Matthew Button as a director on 10 September 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2025 CS01 Confirmation statement made on 26 July 2025 with no updates
View PDF Confirmation statement made on 26 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2025 TM01 Termination of appointment of Antonio Debiase as a director on 31 December 2024
View PDF Termination of appointment of Antonio Debiase as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2025 AP01 Appointment of Amber Wilkinson as a director on 7 January 2025
View PDF Appointment of Amber Wilkinson as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025 AP01 Appointment of Matthew Button as a director on 7 January 2025
View PDF Appointment of Matthew Button as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 AP01 Appointment of Ms Allison Jane Carr as a director on 30 October 2024
View PDF Appointment of Ms Allison Jane Carr as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
13 Mar 2024 TM01 Termination of appointment of Kathleen Mainon as a director on 12 March 2024
View PDF Termination of appointment of Kathleen Mainon as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
04 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
04 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Mar 2023 CS01 Confirmation statement made on 26 July 2022 with updates
View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 306
View PDF Statement of capital following an allotment of shares on 17 December 2021
  • GBP 306
- link opens in a new window - 3 pages (3 pages)
13 Oct 2022 PSC05 Change of details for Davies Group Limited as a person with significant control on 1 September 2022
View PDF Change of details for Davies Group Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022 CH01 Director's details changed for Mrs Kathleen Mainon on 1 September 2022
View PDF Director's details changed for Mrs Kathleen Mainon on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022 AD01 Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022
View PDF Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages)
04 Jan 2022 TM01 Termination of appointment of Philip John Mcvay as a director on 17 December 2021
View PDF Termination of appointment of Philip John Mcvay as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)