E. VENTURE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 10/11/2210 November 2022 | Change of details for Dr Susan Stanton as a person with significant control on 2021-11-17 |
| 10/11/2210 November 2022 | Change of details for Mr Surapongs Chaudakshetrin as a person with significant control on 2021-11-17 |
| 10/11/2210 November 2022 | Director's details changed for Surapongs Chaudakshetrin on 2021-11-17 |
| 10/11/2210 November 2022 | Director's details changed for Dr Susan Stanton on 2021-11-17 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/03/2210 March 2022 | Registered office address changed from , 22 Sedley Taylor Road, Cambridge, CB2 2PW to 40 High Street Meldreth Royston Hertfordshire SG8 6JU on 2022-03-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/11/1817 November 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/10/1629 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/11/1510 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/11/145 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/10/1315 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/11/128 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/10/1125 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 11/05/1111 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/01/1010 January 2010 | Annual return made up to 14 October 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STANTON / 19/10/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SURAPONGS CHAUDAKSHETRIN / 14/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SURAPONGS CHAUDAKSHETRIN / 14/10/2009 |
| 08/07/098 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | GBP IC 124/99 01/05/08 GBP SR 25@1=25 |
| 11/06/0811 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | RETURN MADE UP TO 14/10/07; CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | £ IC 150/124 01/11/07 £ SR 26@1=26 |
| 13/11/0713 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/11/0713 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 22 SEDLEY TAYLOR ROAD CAMBRIDGE CB2 2PW |
| 24/02/0324 February 2003 | |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 13 NEWTON ROAD POOLE DORSET BH13 7EX |
| 18/10/0218 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: SPINNEYS HAMSEY ROAD, BARCOMBE LEWES EAST SUSSEX BN8 5TG |
| 01/06/001 June 2000 | |
| 19/11/9919 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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