Companies House does not verify the accuracy of the information filed

Advanced company search

VENTURE XTREME CONSULTANCY LIMITED

Company number 09100471

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	PSC04	Change of details for Mr Steven Jones as a person with significant control on 30 September 2019	View PDF Change of details for Mr Steven Jones as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	PSC01	Notification of Steven Jones as a person with significant control on 16 April 2016	View PDF Notification of Steven Jones as a person with significant control on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
15 May 2019	PSC01	Notification of Andrew Clive Mitchell Macnae as a person with significant control on 16 April 2016	View PDF Notification of Andrew Clive Mitchell Macnae as a person with significant control on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
17 Dec 2016	AP01	Appointment of Mr Andrew Clive Mitchell Macnae as a director on 17 December 2016	View PDF Appointment of Mr Andrew Clive Mitchell Macnae as a director on 17 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 1	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
02 Jul 2016	CH01	Director's details changed for Mr Steven Michael Jones on 6 September 2015	View PDF Director's details changed for Mr Steven Michael Jones on 6 September 2015 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AD01	Registered office address changed from West Cottage Wedding Fold Lothersdale West Yorks BD20 8HD to 225 Burnley Road Bacup Lancashire OL13 8RB on 25 May 2016	View PDF Registered office address changed from West Cottage Wedding Fold Lothersdale West Yorks BD20 8HD to 225 Burnley Road Bacup Lancashire OL13 8RB on 25 May 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
28 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 1	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?