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VENUS BUSINESS COMMUNICATIONS LTD

Company number 04800517

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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)
26 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AP01	Appointment of Mr Graeme Bernard Couturier as a director on 17 June 2024	View PDF Appointment of Mr Graeme Bernard Couturier as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Christopher Andrew Humphreys as a director on 28 March 2024	View PDF Termination of appointment of Christopher Andrew Humphreys as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
26 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CH01	Director's details changed for Mr Andrew Humphreys on 26 June 2023	View PDF Director's details changed for Mr Andrew Humphreys on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
25 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Mr Andrew Humphreys as a director on 31 March 2022	View PDF Appointment of Mr Andrew Humphreys as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Andrew Jack Leitch as a director on 31 March 2022	View PDF Termination of appointment of Andrew Jack Leitch as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	SH19	Statement of capital on 31 March 2022 GBP 1	View PDF Statement of capital on 31 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Mar 2022	CAP-SS	Solvency Statement dated 30/03/22	View PDF Solvency Statement dated 30/03/22 - link opens in a new window - 1 page (1 page)
31 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 30/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
02 Sep 2021	AP01	Appointment of Mr Darryl Alexander Edwards as a director on 1 September 2021	View PDF Appointment of Mr Darryl Alexander Edwards as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM01	Termination of appointment of Jenny Elizabeth Davies as a director on 30 June 2021	View PDF Termination of appointment of Jenny Elizabeth Davies as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AP01	Appointment of Mr John Haden Harris as a director on 1 May 2021	View PDF Appointment of Mr John Haden Harris as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
04 Jan 2021	AP01	Appointment of Mr Andrew Jack Leitch as a director on 4 January 2021	View PDF Appointment of Mr Andrew Jack Leitch as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Andrew Geoffrey Goldwater as a director on 4 January 2021	View PDF Termination of appointment of Andrew Geoffrey Goldwater as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
23 Mar 2020	MR01	Registration of charge 048005170002, created on 20 March 2020	View PDF Registration of charge 048005170002, created on 20 March 2020 - link opens in a new window - 19 pages (19 pages)

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VENUS BUSINESS COMMUNICATIONS LTD

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