VENATU CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 07/11/247 November 2024 | Notification of Ian Nigel Horsman as a person with significant control on 2016-07-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Registered office address changed from 2nd Floor, Spinner Point Lakeside Boulevard Doncaster DN4 5PL England to Ground Floor 5 Sidings Court White Rose Way Doncaster DN4 5NU on 2023-12-20 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with updates |
| 20/09/2320 September 2023 | Change of share class name or designation |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Memorandum and Articles of Association |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/08/212 August 2021 | Registered office address changed from Keepmoat Stadium Stadium Way Doncaster DN4 5JW England to 2nd Floor, Spinner Point Lakeside Boulevard Doncaster DN4 5PL on 2021-08-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 19/07/1919 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NIGEL HORSMAN / 17/07/2019 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NIGEL HORSMAN / 17/07/2019 |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM TEK HOUSE WESTLAND SQUARE LEEDS YORKSHIRE LS11 5SS |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089246220003 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 15/06/1815 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN FRASER DRING |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089246220002 |
| 05/09/165 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089246220001 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SITEK |
| 06/07/166 July 2016 | COMPANY NAME CHANGED B-TEK GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/07/16 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR IAN NIGEL HORSMAN |
| 06/04/166 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/03/1520 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089246220001 |
| 10/03/1410 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 100 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR ANTHONY SITEK |
| 05/03/145 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
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