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VENREC RECRUITMENT LIMITED

Company number 08617310

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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)
01 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
23 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
15 May 2024 CH01 Director's details changed
10 May 2024 CH01 Director's details changed for Mrs Venetia Anne Smith on 10 May 2024
10 May 2024 PSC05 Change of details for Logikal Group Limited as a person with significant control on 10 May 2024
10 May 2024 AD01 Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 10 May 2024
10 May 2024 TM01 Termination of appointment of Mark Peter Smith as a director on 30 April 2024
09 Apr 2024 CERTNM Company name changed mackenzies accountancy LIMITED\certificate issued on 09/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-03
07 Nov 2023 CH01 Director's details changed for Ms Venetia Anne Coombs on 7 November 2023
20 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
12 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
04 Aug 2022 CH01 Director's details changed for Mr Mark Peter Smith on 3 August 2022
03 Aug 2022 PSC05 Change of details for Logikal Group Limited as a person with significant control on 3 August 2022
03 Aug 2022 CH01 Director's details changed for Ms Venetia Anne Coombs on 2 August 2022
26 Jul 2022 AD01 Registered office address changed from 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA United Kingdom to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 26 July 2022
25 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
23 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
14 May 2021 AA Total exemption full accounts made up to 31 March 2021
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with updates
24 Aug 2020 PSC02 Notification of Logikal Group Limited as a person with significant control on 6 April 2020
24 Aug 2020 PSC07 Cessation of Mark Peter Smith as a person with significant control on 6 April 2020
24 Aug 2020 PSC07 Cessation of Venetia Anne Coombs as a person with significant control on 6 April 2020
24 Aug 2020 AD01 Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 24 August 2020