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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)
28 Mar 2022 CH01 Director's details changed for Mrs Katie Mellor on 30 September 2021
07 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
07 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
07 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
07 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
24 May 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
06 May 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
06 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
06 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
06 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
28 Oct 2020 MR01 Registration of charge 012949510014, created on 22 October 2020
12 Oct 2020 MR04 Satisfaction of charge 012949510009 in full
03 Sep 2020 MR01 Registration of charge 012949510013, created on 2 September 2020
03 Sep 2020 MR01 Registration of charge 012949510012, created on 2 September 2020
13 Jul 2020 MR01 Registration of charge 012949510011, created on 10 July 2020
06 May 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
06 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
14 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
14 Apr 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
01 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
05 Feb 2020 AP01 Appointment of Mr Martin Jarman as a director on 23 January 2020
13 Jan 2020 AD01 Registered office address changed from Unit 7 Albion Close Newtown Business Park Poole BH12 3LL England to Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED on 13 January 2020
13 Jun 2019 TM01 Termination of appointment of Leigh Mark Smith as a director on 11 April 2019