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VENCO LIMITED

Company number 03601888

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2024	MR01	Registration of charge 036018880010, created on 18 January 2024	View PDF Registration of charge 036018880010, created on 18 January 2024 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	MR04	Satisfaction of charge 036018880006 in full	View PDF Satisfaction of charge 036018880006 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	MR04	Satisfaction of charge 036018880007 in full	View PDF Satisfaction of charge 036018880007 in full - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Aug 2021	PSC07	Cessation of Harvey Eric Boulter as a person with significant control on 13 August 2021	View PDF Cessation of Harvey Eric Boulter as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	TM01	Termination of appointment of Harvey Eric Boulter as a director on 13 August 2021	View PDF Termination of appointment of Harvey Eric Boulter as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	PSC07	Cessation of Harvey Eric Boulter as a person with significant control on 13 August 2021	View PDF Cessation of Harvey Eric Boulter as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	PSC01	Notification of Veronica Diane Boulter as a person with significant control on 13 August 2021	View PDF Notification of Veronica Diane Boulter as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	MR01	Registration of charge 036018880009, created on 18 March 2021	View PDF Registration of charge 036018880009, created on 18 March 2021 - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	MR01	Registration of charge 036018880008, created on 18 March 2021	View PDF Registration of charge 036018880008, created on 18 March 2021 - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)

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VENCO LIMITED

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