VALEDICTUS LIMITED

Key Data

Status

Active

Company No.

NI001224

Incorporation date

21/03/1938

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1938)

14/04/2026

Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director

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09/01/2026

Termination of appointment of Jane Dunlop as a secretary on 2026-01-09

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25/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

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23/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

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21/07/2025

Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11

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21/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-11

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15/07/2025

Appointment of Mrs Emily Tate as a director on 2025-07-11

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14/07/2025

Termination of appointment of Stephen Anthony Long as a director on 2025-07-11

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08/07/2025

Accounts for a dormant company made up to 2024-12-27

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24/03/2025

Confirmation statement made on 2025-03-19 with no updates

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31/12/2024

Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31

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22/10/2024

Accounts for a dormant company made up to 2023-12-29

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21/06/2024

Termination of appointment of Nicholas John Edwards as a director on 2024-06-01

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20/06/2024

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01

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29/03/2024

Confirmation statement made on 2024-03-19 with no updates

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27/03/2024

Appointment of Mr Nicholas John Edwards as a director on 2024-01-31

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27/03/2024

Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31

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26/03/2024

Appointment of Mr Stephen Anthony Long as a director on 2024-01-31

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24/10/2023

Termination of appointment of Darren Ogden as a director on 2023-10-01

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11/08/2023

Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31

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08/08/2023

Termination of appointment of Timothy Francis George as a secretary on 2023-07-31

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06/07/2023

Appointment of Mr Darren Ogden as a director on 2023-06-28

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06/07/2023

Termination of appointment of Angela Eames as a director on 2023-06-28

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21/06/2023

Accounts for a dormant company made up to 2022-12-30

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29/03/2023

Confirmation statement made on 2023-03-19 with no updates

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02/12/2022

Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16

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16/11/2022

Appointment of Angela Eames as a director on 2022-11-10

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12/10/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29

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17/06/2022

Accounts for a dormant company made up to 2021-12-31

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13/04/2022

Termination of appointment of Andrew Judd as a director on 2022-04-01

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12/04/2022

Appointment of Mr Gary Andrew Channon as a director on 2022-04-01

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31/03/2022

Confirmation statement made on 2022-03-19 with no updates

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18/02/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18

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17/02/2022

Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06

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10/02/2022

Termination of appointment of Alan Lathbury as a director on 2022-02-06

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26/07/2021

Accounts for a dormant company made up to 2020-12-25

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07/05/2021

Confirmation statement made on 2021-03-19 with no updates

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15/04/2021

Termination of appointment of Richard Harry Portman as a director on 2020-12-14

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28/12/2020

Appointment of Alan Lathbury as a director on 2020-12-14

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17/12/2020

Termination of appointment of Stephen Lee Whittern as a director on 2020-12-14

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15/12/2020

Appointment of Andrew Judd as a director on 2020-12-14

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07/07/2020

Accounts for a dormant company made up to 2019-12-27

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27/05/2020

Termination of appointment of Michael Kinloch Mccollum as a director on 2020-04-03

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27/04/2020

Appointment of Mr Richard Harry Portman as a director on 2020-04-03

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08/04/2020

Confirmation statement made on 2020-03-19 with updates

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01/05/2019

Accounts for a dormant company made up to 2018-12-28

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04/04/2019

Resolutions

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04/04/2019

Change of details for Ever 1327 Limited as a person with significant control on 2019-04-04

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01/04/2019

Confirmation statement made on 2019-03-19 with updates

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17/12/2018

Appointment of Mr Timothy Francis George as a secretary on 2018-11-08

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27/11/2018

Termination of appointment of Richard Harry Portman as a secretary on 2018-11-08

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09/05/2018

Accounts for a dormant company made up to 2017-12-29

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27/03/2018

Confirmation statement made on 2018-03-19 with updates

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26/05/2017

Accounts for a dormant company made up to 2016-12-30

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29/03/2017

Confirmation statement made on 2017-03-19 with updates

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11/05/2016

Accounts for a dormant company made up to 2015-12-25

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31/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

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25/08/2015

Registered office address changed from Tughans Marlborough House 30 Victoria Street Belfast BT1 3GS to Mcconnell's 14 Scotch Quarter Carrickfergus County Antrim BT38 7DP on 2015-08-25

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18/05/2015

Accounts for a dormant company made up to 2014-12-26

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25/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

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16/05/2014

Accounts for a dormant company made up to 2013-12-27

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31/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

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08/05/2013

Accounts for a dormant company made up to 2012-12-28

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05/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

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29/08/2012

Accounts for a dormant company made up to 2011-12-30

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17/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

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29/03/2012

Secretary's details changed for Mr Richard Harry Portman on 2010-10-11

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07/06/2011

Accounts for a dormant company made up to 2010-12-31

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27/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

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16/11/2010

Director's details changed for Mr Michael Kinloch Mccollum on 2010-10-11

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16/11/2010

Director's details changed for Stephen Lee Whittern on 2010-10-11

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30/09/2010

Accounts for a dormant company made up to 2009-12-25

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26/05/2010

Annual return made up to 2010-03-19 with full list of shareholders

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22/03/2010

Secretary's details changed for Richard Harry Portman on 2010-02-24

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22/03/2010

Director's details changed for Stephen Lee Whittern on 2010-02-23

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22/03/2010

Director's details changed for Michael Kinloch Mccollum on 2010-03-02

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02/07/2009

26/12/08 annual accts

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07/04/2009

19/03/09

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26/02/2009

Change of dirs/sec

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26/02/2009

Change of dirs/sec

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13/06/2008

28/12/07 annual accts

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06/05/2008

19/03/08

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21/06/2007

29/12/06 annual accts

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18/04/2007

19/03/07 annual return shuttle

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12/06/2006

30/12/05 annual accts

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14/04/2006

19/03/06 annual return form

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03/06/2005

31/12/04 annual accts

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19/04/2005

19/03/05 annual return form

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15/06/2004

Change of dirs/sec

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21/05/2004

31/12/03 annual accts

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11/05/2004

19/03/04 annual return form

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15/12/2003

Change of dirs/sec

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19/08/2003

31/12/02 annual accts

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29/04/2003

19/03/03 annual return shuttle

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09/08/2002

31/12/01 annual accts

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08/07/2002

19/03/01 annual return shuttle

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20/06/2002

Change of dirs/sec

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23/05/2002

19/03/02 annual return shuttle

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20/05/2002

Change in sit reg add

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18/04/2002

Change of dirs/sec

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18/04/2002

Change of dirs/sec

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26/03/2002

Mortgage satisfaction

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26/03/2002

Mortgage satisfaction

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04/06/2001

31/12/00 annual accts

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24/08/2000

Resolution to change name

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01/06/2000

19/03/00 annual return shuttle

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13/02/2000

31/12/99 annual accts

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15/05/1999

19/03/99 annual return shuttle

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14/05/1999

Change of dirs/sec

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14/04/1999

Change of dirs/sec

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14/04/1999

31/12/98 annual accts

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02/06/1998

19/03/98 annual return shuttle

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08/02/1998

31/12/97 annual accts

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23/06/1997

19/03/97 annual return shuttle

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17/06/1997

Change of dirs/sec

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17/06/1997

31/12/96 annual accts

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15/04/1997

Change of dirs/sec

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31/03/1996

19/03/96 annual return shuttle

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28/01/1996

31/12/95 annual accts

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25/09/1995

Change of dirs/sec

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18/07/1995

19/03/95 annual return shuttle

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18/07/1995

Change in sit reg add

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12/05/1995

31/12/94 annual accts

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13/04/1994

19/03/94 annual return shuttle

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19/02/1994

31/12/93 annual accts

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10/11/1993

15/11/93 annual return shuttle

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21/07/1993

31/12/92 annual accts

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18/11/1992

15/11/92 annual return form

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03/07/1992

31/12/91 annual accts

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28/03/1992

15/11/91 annual return form

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11/03/1992

Change of dirs/sec

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24/09/1991

Change of dirs/sec

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20/09/1991

31/12/90 annual accts

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27/04/1991

Change in sit reg add

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27/04/1991

Change of dirs/sec

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24/04/1991

Change of dirs/sec

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02/03/1991

15/11/90 annual return

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02/03/1991

Change in sit reg add

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02/03/1991

Change of dirs/sec

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02/03/1991

Change of dirs/sec

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14/11/1990

31/12/89 annual accts

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20/07/1990

Mortgage satisfaction

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02/02/1990

Resolution to change name

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30/01/1990

Change of dirs/sec

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30/01/1990

Change of dirs/sec

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20/01/1990

31/03/89 annual accts

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17/10/1989

Change of ARD during arp

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12/10/1989

15/08/89 annual return

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16/06/1989

Change of dirs/sec

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07/06/1989

31/12/88 annual return

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03/02/1989

31/03/88 annual accts

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13/08/1988

Change of dirs/sec

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22/07/1988

Mortgage satisfaction

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26/05/1988

31/12/87 annual return

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15/04/1988

31/03/87 annual accts

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19/02/1988

Change of dirs/sec

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19/02/1988

Change of dirs/sec

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06/10/1987

Particulars of a mortgage charge

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29/01/1987

07/11/86 annual return

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20/01/1987

Mortgage satisfaction

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08/01/1987

31/03/86 annual accts

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12/03/1986

31/12/85 annual return

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12/11/1985

31/03/85 annual accts

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07/06/1985

Change in sit reg office

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12/04/1985

31/12/84 annual return

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10/04/1985

Not of incr in nom cap

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10/04/1985

Updated mem and arts

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10/04/1985

Resolutions

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04/01/1985

31/03/84 annual accts

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13/03/1984

31/12/83 annual return

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04/07/1983

Mortgage satisfaction

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24/01/1983

31/12/82 annual return

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11/06/1982

Notice of ARD

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26/02/1982

Notice of resignation of liquidator compulsory

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03/02/1982

31/12/81 annual return

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28/01/1981

31/12/80 annual return

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01/08/1980

Particulars of a mortgage charge

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05/03/1979

31/12/79 annual return

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05/03/1979

31/12/78 annual return

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13/01/1978

31/12/77 annual return

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03/05/1977

31/12/76 annual return

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31/12/1975

31/12/75 annual return

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28/03/1975

31/12/74 annual return

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28/01/1974

31/12/73 annual return

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23/01/1974

Particulars re directors

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03/04/1973

Particulars re directors

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02/04/1973

Particulars of a mortgage charge

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30/03/1973

Particulars of a mortgage charge

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18/09/1972

31/12/71 annual return

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23/05/1972

31/12/72 annual return

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02/06/1971

31/12/70 annual return

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11/05/1971

Particulars re directors

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27/04/1970

31/12/69 annual return

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03/09/1969

Particulars re directors

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03/02/1969

31/12/68 annual return

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27/01/1968

Particulars re directors

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05/01/1968

31/12/67 annual return

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01/03/1967

Particulars re directors

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28/02/1967

Resolutions

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17/01/1967

31/12/66 annual return

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31/03/1966

Particulars re directors

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14/02/1966

31/12/65 annual return

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12/02/1965

31/12/64 annual return

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16/01/1964

31/12/63 annual return

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21/01/1963

31/12/62 annual return

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26/02/1962

31/12/61 annual return

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16/01/1961

Particulars re directors

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02/01/1961

31/12/60 annual return

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15/01/1960

31/12/59 annual return

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02/01/1959

Particulars re directors

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29/12/1958

31/12/58 annual return

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28/02/1958

31/12/57 annual return

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28/02/1957

Particulars re directors

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28/01/1957

31/12/56 annual return

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03/01/1956

31/12/55 annual return

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03/01/1955

31/12/54 annual return

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22/01/1954

Particulars of a mortgage charge

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31/12/1953

31/12/53 annual return

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03/12/1953

31/12/52 annual return

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07/12/1951

31/12/51 annual return

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09/01/1951

31/12/50 annual return

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02/12/1949

31/12/49 annual return

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10/03/1949

31/12/48 annual return

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10/03/1949

Particulars re directors

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05/02/1949

31/12/48 annual return

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16/12/1947

31/12/47 annual return

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27/01/1947

31/12/46 annual return

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23/01/1946

31/12/45 annual return

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24/11/1944

31/12/44 annual return

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08/12/1943

31/12/43 annual return

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08/12/1942

31/12/42 annual return

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20/02/1942

31/12/41 annual return

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08/11/1940

31/12/40 annual return

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19/02/1940

Resolutions

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07/02/1940

31/12/39 annual return

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03/02/1940

Particulars re directors

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30/05/1938

Particulars re directors

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25/04/1938

Particulars of a mortgage charge

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21/04/1938

Return of allots (cash)

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11/04/1938

Contrct/agreemnt re shs

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29/03/1938

Particulars re directors

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29/03/1938

Situation of reg office

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21/03/1938

Decl on compl on incorp

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21/03/1938

Articles

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21/03/1938

Statement of nominal cap

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21/03/1938

Memorandum

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2024

Next confirmation date

19/03/2026

Last change occurred

27/12/2024

Accounts

Dormant

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Channon, Gary Andrew Scott	Director	01/04/2022 - 16/11/2022	374
Ogden, Darren	Director	28/06/2023 - 01/10/2023	365
Lathbury, Alan	Director	14/12/2020 - 06/02/2022	355
Tate, Emily	Director	11/07/2025 - Present	246
Edwards, Nicholas John	Director	31/01/2024 - 01/06/2024	370

Persons with Significant Control

No PSC data available.

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Description

About VALEDICTUS LIMITED

VALEDICTUS LIMITED is an(a) Active company incorporated on 21/03/1938 with the registered office located at Mcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim BT38 7DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALEDICTUS LIMITED?

VALEDICTUS LIMITED is currently Active. It was registered on 21/03/1938 .

Where is VALEDICTUS LIMITED located?

VALEDICTUS LIMITED is registered at Mcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim BT38 7DP.

What does VALEDICTUS LIMITED do?

VALEDICTUS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VALEDICTUS LIMITED?

The latest filing was on 14/04/2026: Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director.