About

Registered Number: 03021755
Date of Incorporation: 15/02/1995 (24 years and 7 months ago)
Company Status: Active
Registered Address: Freeman House Orbital 24, Oldham Street, Denton, Manchester, M34 3SU

 

Validation Services Ltd was established in 1995, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Garratt, Michael John Richard, Hunt Taylor, Barry, Rooke, David John, Dr, Rush, Stephen Anthony Cayton for this organisation at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARRATT, Michael John Richard 03 February 2006 31 December 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Nigel Hirst/
1954-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Wayne George Baxter/
1960-06
Individual person with significant control British/
England
  • Has significant influence or control
Mr Paul Raymond Gandy/
1954-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 24 July 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 08 February 2018
PSC02 - N/A 07 February 2018
AUD - Auditor's letter of resignation 10 January 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 10 March 2016
CH01 - Change of particulars for director 26 August 2015
CH03 - Change of particulars for secretary 26 August 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 06 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
AA - Annual Accounts 13 October 2008
363s - Annual Return 17 March 2008
AA - Annual Accounts 03 November 2007
363s - Annual Return 18 February 2007
AA - Annual Accounts 24 October 2006
287 - Change in situation or address of Registered Office 30 May 2006
363s - Annual Return 06 March 2006
RESOLUTIONS - N/A 15 February 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 15 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
AA - Annual Accounts 19 October 2005
AUD - Auditor's letter of resignation 03 August 2005
363s - Annual Return 04 March 2005
AUD - Auditor's letter of resignation 21 February 2005
288b - Notice of resignation of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 15 May 2003
363s - Annual Return 17 April 2003
RESOLUTIONS - N/A 06 March 2003
RESOLUTIONS - N/A 06 March 2003
RESOLUTIONS - N/A 06 March 2003
RESOLUTIONS - N/A 06 March 2003
123 - Notice of increase in nominal capital 06 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2003
225 - Change of Accounting Reference Date 27 September 2002
AA - Annual Accounts 18 June 2002
225 - Change of Accounting Reference Date 01 May 2002
363s - Annual Return 27 March 2002
363s - Annual Return 19 March 2001
AA - Annual Accounts 14 March 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 02 November 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288b - Notice of resignation of directors or secretaries 14 September 1999
363s - Annual Return 29 April 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
RESOLUTIONS - N/A 17 September 1998
RESOLUTIONS - N/A 17 September 1998
RESOLUTIONS - N/A 17 September 1998
RESOLUTIONS - N/A 17 September 1998
353 - Register of members 17 September 1998
325 - Location of register of directors' interests in shares etc 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
AA - Annual Accounts 17 September 1998
363s - Annual Return 27 April 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
AA - Annual Accounts 18 August 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 27 March 1996
288 - N/A 18 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 May 1995
CERTNM - Change of name certificate 05 May 1995
288 - N/A 31 March 1995
288 - N/A 31 March 1995
288 - N/A 31 March 1995
287 - Change in situation or address of Registered Office 31 March 1995
NEWINC - New incorporation documents 15 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.