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VENTURE ENGINEERING CAPITAL LIMITED

Company number 01294951

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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)
06 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
06 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
06 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
06 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
09 Nov 2023 CERTNM Company name changed hire technicians (uk) LIMITED\certificate issued on 09/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-09
25 Oct 2023 CERTNM Company name changed hire technicians group LIMITED\certificate issued on 25/10/23
  • RES15 ‐ Change company name resolution on 2023-10-13
25 Oct 2023 CONNOT Change of name notice
11 Oct 2023 MR04 Satisfaction of charge 012949510012 in full
11 Oct 2023 MR04 Satisfaction of charge 012949510013 in full
11 Oct 2023 MR04 Satisfaction of charge 012949510014 in full
28 Sep 2023 MR04 Satisfaction of charge 012949510011 in full
03 Jul 2023 PSC05 Change of details for Venture Engineering Group Limited as a person with significant control on 3 July 2023
12 Jun 2023 AD02 Register inspection address has been changed from Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG
12 Jun 2023 AD03 Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG
03 May 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
03 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
03 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
03 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
02 May 2023 MR04 Satisfaction of charge 012949510010 in full
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
09 Nov 2022 AD01 Registered office address changed from Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED England to Unit 10 Compton Business Park Thrush Road Poole Dorset BH12 4FJ on 9 November 2022
29 Sep 2022 CH01 Director's details changed for Mr Martin Jarman on 29 September 2022
28 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
28 Mar 2022 CH01 Director's details changed for Mr Martin Jarman on 30 November 2020