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VENUS COMPUTER SERVICES LIMITED

Company number 03054022

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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)
12 Jun 2015 CH01 Director's details changed for Mrs Alison Jane Head on 1 July 2014
12 Jun 2015 CH01 Director's details changed for Paul David Head on 1 July 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1.999999
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2010 AD01 Registered office address changed from 46a West Street Farnham Surrey GU9 7DX on 23 December 2010
01 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jun 2009 363a Return made up to 18/05/09; full list of members
13 Feb 2009 88(2) Capitals not rolled up
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 01/09/2007
13 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 18/05/08; full list of members
03 Jul 2008 363a Return made up to 18/05/07; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Jul 2006 363s Return made up to 18/05/06; full list of members
19 Apr 2006 AAMD Amended accounts made up to 31 March 2005