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VENTURE SECURITY SYSTEMS LTD

Company number 04296617

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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)
29 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
16 Oct 2015 AA Accounts for a dormant company made up to 30 August 2015
11 Nov 2014 AA Accounts for a dormant company made up to 30 August 2014
30 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 30 August 2013
17 Dec 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
29 Oct 2013 AD01 Registered office address changed from . Queens Drive Exmouth Devon EX8 2AY England on 29 October 2013
24 Dec 2012 AA Total exemption small company accounts made up to 30 August 2012
09 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 August 2011
02 Jan 2012 AA01 Previous accounting period shortened from 31 January 2012 to 30 August 2011
17 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Mrs Sam Joan Southwell on 31 August 2011
01 Sep 2011 AP01 Appointment of Mrs Sam Joan Southwell as a director
01 Sep 2011 AP01 Appointment of Mr Keith Mark George Southwell as a director
01 Sep 2011 TM02 Termination of appointment of Rachael Johns as a secretary
31 Aug 2011 AD01 Registered office address changed from 128 High Street Crediton Devon EX17 3LQ on 31 August 2011
31 Aug 2011 TM01 Termination of appointment of Rachael Johns as a director
31 Aug 2011 TM01 Termination of appointment of Peter Johns as a director
31 Aug 2011 AP03 Appointment of Mr Keith Mark George Southwell as a secretary
31 Aug 2011 TM01 Termination of appointment of Freda Johns as a director
31 Aug 2011 TM02 Termination of appointment of Rachael Johns as a secretary
31 Aug 2011 AP01 Appointment of Mr Martin Christopher Shearer as a director
05 May 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders