- Company Overview for VENUE MANAGEMENT SYSTEMS LIMITED (05148463)
- Filing history for VENUE MANAGEMENT SYSTEMS LIMITED (05148463)
- People for VENUE MANAGEMENT SYSTEMS LIMITED (05148463)
- More for VENUE MANAGEMENT SYSTEMS LIMITED (05148463)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | CS01 | Confirmation statement made on 23 September 2024 with updates | |
| 18 Jul 2024 | CERTNM |
Company name changed venue toolbox LIMITED\certificate issued on 18/07/24
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| 18 Jul 2024 | CONNOT | Change of name notice | |
| 21 May 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 23 September 2023 with updates | |
| 04 Jul 2023 | TM02 | Termination of appointment of Mahendra Patel as a secretary on 27 June 2023 | |
| 04 Jul 2023 | AP03 | Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023 | |
| 31 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 23 Sep 2022 | CS01 | Confirmation statement made on 23 September 2022 with updates | |
| 30 Jun 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 24 Sep 2021 | CS01 | Confirmation statement made on 23 September 2021 with updates | |
| 29 Jun 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 23 Sep 2020 | CS01 | Confirmation statement made on 23 September 2020 with updates | |
| 15 May 2020 | PSC01 | Notification of Gregory John Parker as a person with significant control on 6 April 2016 | |
| 15 May 2020 | PSC05 | Change of details for Double a Group Trading Limited as a person with significant control on 24 September 2019 | |
| 30 Mar 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 24 Sep 2019 | CS01 | Confirmation statement made on 23 September 2019 with updates | |
| 24 Sep 2019 | PSC05 | Change of details for Westcombe Trading Limited as a person with significant control on 23 August 2019 | |
| 06 Sep 2019 | AD01 | Registered office address changed from The Hive Camrose Avenue London HA8 6AG to 1 Kings Avenue London N21 3NA on 6 September 2019 | |
| 19 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with no updates | |
| 30 Mar 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
| 14 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with updates | |
| 20 Mar 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
| 17 Jan 2018 | TM02 | Termination of appointment of Andrew Mark Devonald Adie as a secretary on 5 January 2018 | |
| 17 Jan 2018 | AP03 | Appointment of Mr Mahendra Patel as a secretary on 5 January 2018 |