VENEX TECHNICAL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-06-30 |
| 07/08/247 August 2024 | Compulsory strike-off action has been suspended |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/02/241 February 2024 | Micro company accounts made up to 2023-06-30 |
| 16/01/2416 January 2024 | Registered office address changed to PO Box 4385, 01422643 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-16 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-06-30 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/02/207 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 22/11/1822 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENEX HOLDINGS LIMITED |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARSH |
| 04/08/184 August 2018 | DISS40 (DISS40(SOAD)) |
| 01/08/181 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 23/06/1723 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 01/09/151 September 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/07/1424 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/08/136 August 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/06/1228 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/09/1122 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 17/08/1117 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAY |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/07/052 July 2005 | RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: DICKINSONS ENTERPRISE HOUSE APSLEY MILL COTTAGE LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RL |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS |
| 29/06/0429 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| 04/02/044 February 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: AMI GROUP MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | SECRETARY RESIGNED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD |
| 22/10/0122 October 2001 | AUDITOR'S RESIGNATION |
| 27/07/0127 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 26 BURNERS LANE KILN FARM MILTON KEYNES MK11 3BA |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9830 April 1998 | COMPANY NAME CHANGED VENEX (SALES) LIMITED CERTIFICATE ISSUED ON 01/05/98 |
| 15/04/9815 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/96 |
| 27/11/9727 November 1997 | S386 DIS APP AUDS 19/11/97 |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/10/9728 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9727 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/9727 July 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/07/979 July 1997 | RETURN MADE UP TO 03/07/97; CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 28/10/9628 October 1996 | REMOVAL OF DIR 14/10/96 |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 20/08/9620 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: 119 HIGH STREET BERKAMSTED HERTS HP4 2DJ |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | ALTER MEM AND ARTS |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 05/12/895 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 08/11/898 November 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 11/04/8711 April 1987 | REGISTERED OFFICE CHANGED ON 11/04/87 FROM: 121 HIGH ST BERKHAMSTED HERTS |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 23/06/7923 June 1979 | ALTER MEM AND ARTS |
| 23/05/7923 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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