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BUILDING VALIDATION SOLUTIONS LIMITED

Company number 06972457

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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)
17 Oct 2018 PSC04 Change of details for Mr Christopher Anthony Lloyd-Brown as a person with significant control on 2 October 2018
17 Oct 2018 CH03 Secretary's details changed for Mrs Sarah Louise Jackson on 2 October 2018
17 Oct 2018 CH01 Director's details changed for Mr Philip John Mcvay on 2 October 2018
05 Oct 2018 PSC01 Notification of Christopher Anthony Lloyd-Brown as a person with significant control on 6 April 2016
04 Oct 2018 PSC07 Cessation of Paul Greenwood as a person with significant control on 2 July 2017
06 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 22/10/2018.
21 Mar 2018 AD01 Registered office address changed from Waters Meeting House Waters Meeting Road Bolton BL1 8HQ England to Waters Meeting House 1 Waters Meeting Road Bolton BL1 8HQ on 21 March 2018
20 Mar 2018 AD01 Registered office address changed from C/O Bright Partnership Yarmouth House, Trident Business Park Daten Avenue, Birchwood Warrington WA3 6BX England to Waters Meeting House Waters Meeting Road Bolton BL1 8HQ on 20 March 2018
16 Jan 2018 AA Unaudited abridged accounts made up to 31 July 2017
21 Nov 2017 AD01 Registered office address changed from C/O Bright Partnership Trident Business Park Daten Avenue, Birchwood Warrington WA3 6BX England to C/O Bright Partnership Yarmouth House, Trident Business Park Daten Avenue, Birchwood Warrington WA3 6BX on 21 November 2017
21 Nov 2017 AD01 Registered office address changed from C/O Bright Partnership Trident Business Park Daten Avenue, Birchwood Warrington WA3 6BX England to C/O Bright Partnership Trident Business Park Daten Avenue, Birchwood Warrington WA3 6BX on 21 November 2017
21 Nov 2017 AD01 Registered office address changed from C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF England to C/O Bright Partnership Trident Business Park Daten Avenue, Birchwood Warrington WA3 6BX on 21 November 2017
16 Nov 2017 AD01 Registered office address changed from C/O Bright Partnership Yarmouth House Daten Avenue, Trident Business Park Risley Warrington WA3 6BX to C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF on 16 November 2017
18 Sep 2017 AP01 Appointment of Mr Steven Elliot as a director on 3 August 2009
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Jan 2017 CH03 Secretary's details changed for Mrs Sarah Louise Jackson on 30 December 2016
19 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 300
02 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 300
28 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jan 2014 MR01 Registration of charge 069724570001
01 Oct 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01