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VENSON AUTOMOTIVE SOLUTIONS LIMITED

Company number 02714185

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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)
31 May 2024 AD02 Register inspection address has been changed from 1 Ac Court High Street Thames Ditton Surrey KT7 0SR England to 13 Castle Mews Hampton TW12 2NP
30 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
30 May 2024 AD04 Register(s) moved to registered office address 13 Castle Mews Castle Mews Hampton TW12 2NP
02 Nov 2023 AA Full accounts made up to 31 December 2022
13 Sep 2023 CH01 Director's details changed for Ms Daire Mcgovern on 25 August 2023
12 Sep 2023 AP01 Appointment of Ms Daire Mcgovern as a director on 25 August 2023
04 Jul 2023 AD01 Registered office address changed from Venson House, 1 a C Court High Street Thames Ditton Surrey KT7 0SR to 13 Castle Mews Castle Mews Hampton TW12 2NP on 4 July 2023
23 Jun 2023 TM01 Termination of appointment of Brian Michael O'sullivan as a director on 23 June 2023
17 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
27 Jan 2023 TM01 Termination of appointment of Mark William Gerard as a director on 27 January 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 MR01 Registration of charge 027141850111, created on 31 August 2022
20 Sep 2022 MR01 Registration of charge 027141850112, created on 31 August 2022
14 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
19 Feb 2020 MR04 Satisfaction of charge 42 in full
19 Feb 2020 MR04 Satisfaction of charge 47 in full
19 Feb 2020 MR04 Satisfaction of charge 36 in full
19 Feb 2020 MR04 Satisfaction of charge 48 in full
19 Feb 2020 MR04 Satisfaction of charge 37 in full
19 Feb 2020 MR04 Satisfaction of charge 51 in full
19 Feb 2020 MR04 Satisfaction of charge 49 in full