VENT SYSTEMS LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Total exemption full accounts made up to 2024-02-29

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06/08/246 August 2024 Confirmation statement made on 2024-05-31 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/09/2314 September 2023 Registered office address changed from Unit 16 Southend Thornton Kirkcaldy Fife KY1 4EH Scotland to 23 High Street Strathmiglo KY14 7QA on 2023-09-14

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13/07/2313 July 2023 Confirmation statement made on 2023-05-31 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2023-02-28

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19/05/2319 May 2023 Termination of appointment of William David Anderson as a director on 2023-05-19

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/07/212 July 2021 Confirmation statement made on 2021-05-31 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/10/2015 October 2020 29/02/20 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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04/03/204 March 2020 16/12/19 STATEMENT OF CAPITAL GBP 6020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/11/1914 November 2019 DIRECTOR APPOINTED MR COLIN JAMES THOMSON

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31/10/1931 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/07/1917 July 2019 28/02/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 SAIL ADDRESS CHANGED FROM: C/O VENT SYSTEMS LTD UNIT 12 COAL WYND ESTATE DUNNIKIER RD KIRKCALDY FIFE KY1 2RA UNITED KINGDOM

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 DIRECTOR APPOINTED MR WILLIAM DAVID ANDERSON

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16/11/1716 November 2017 28/02/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 28 February 2016

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16/06/1616 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM UNIT 12 COAL WYND ESTATE KIRKCALDY FIFE KY1 2RA

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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14/06/1514 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN VENTERS

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17/06/1417 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/06/1311 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/06/1211 June 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/06/1211 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 28 February 2012

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11/05/1211 May 2012 NC INC ALREADY ADJUSTED 27/02/2012

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11/05/1211 May 2012 27/02/12 STATEMENT OF CAPITAL GBP 6010

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02/08/112 August 2011 DIRECTOR APPOINTED MR JOHN STUART VENTERS

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07/07/117 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/06/119 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/06/1025 June 2010 SAIL ADDRESS CREATED

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY HOPTON / 01/10/2009

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25/06/1025 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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25/06/1025 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/09/092 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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25/06/0925 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 28 February 2008

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04/06/084 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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06/01/086 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/06/0719 June 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/06/066 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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13/06/0513 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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15/06/0415 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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08/06/038 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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12/06/0212 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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08/06/018 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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16/06/0016 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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03/06/993 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 FULL ACCOUNTS MADE UP TO 28/02/98

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15/06/9815 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 28/02/97

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23/09/9723 September 1997 COMPANY NAME CHANGED HOPTON PLANT HIRE LIMITED CERTIFICATE ISSUED ON 24/09/97

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25/06/9725 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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12/06/9612 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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26/10/9526 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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30/06/9530 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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24/10/9424 October 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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20/06/9420 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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08/10/938 October 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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10/06/9310 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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26/10/9226 October 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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20/08/9220 August 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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17/10/9117 October 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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25/07/9125 July 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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15/01/9115 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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30/10/9030 October 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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22/01/9022 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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22/01/9022 January 1990 REGISTERED OFFICE CHANGED ON 22/01/90 FROM: UNIT 11B COAL WYND ESTATE KIRKCALDY FIFE KY1 2RA

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22/01/9022 January 1990 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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08/11/898 November 1989 PARTIC OF MORT/CHARGE 12739

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30/01/8930 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/01/8919 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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17/03/8717 March 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 29/02

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27/02/8727 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/02/8723 February 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/8718 February 1987 CERTIFICATE OF INCORPORATION

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