VENTURE 1 CONSULTING LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-03 with no updates

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05/11/245 November 2024 Total exemption full accounts made up to 2024-04-30

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23/09/2423 September 2024 Director's details changed for Gideon Holdway on 2021-07-28

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-03 with no updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-03 with no updates

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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24/01/2224 January 2022 Appointment of Mrs Maxine Jayne Thurston as a director on 2022-01-17

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES

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02/02/212 February 2021 30/04/20 TOTAL EXEMPTION FULL

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06/09/206 September 2020 REGISTERED OFFICE CHANGED ON 06/09/2020 FROM THORNTON HOUSE, THORNTON ROAD WIMBLEDON LONDON SW19 4NG

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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05/12/185 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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19/01/1819 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/03/1614 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/03/152 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/03/1412 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/03/1322 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/04/1220 April 2012 Annual return made up to 20 February 2012 with full list of shareholders

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27/01/1227 January 2012 30/04/11 TOTAL EXEMPTION FULL

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25/03/1125 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/03/101 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIDEON HOLDWAY / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART THURSTON / 01/03/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/03/092 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/03/0814 March 2008 APPOINTMENT TERMINATED DIRECTOR PAUL THURSTON

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14/03/0814 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/06/0727 June 2007 £ IC 2/1 14/05/07 £ SR 1@1=1

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27/06/0727 June 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/05/0715 May 2007 NEW SECRETARY APPOINTED

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 SECRETARY RESIGNED

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05/03/075 March 2007 LOCATION OF REGISTER OF MEMBERS

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03/03/073 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH

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16/10/0616 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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27/02/0627 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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07/06/057 June 2005 LOCATION OF REGISTER OF MEMBERS

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07/06/057 June 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 22 MELTON STREET LONDON NW1 2BW

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18/04/0518 April 2005 SECRETARY'S PARTICULARS CHANGED

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18/04/0518 April 2005 DIRECTOR'S PARTICULARS CHANGED

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15/04/0515 April 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 DIRECTOR'S PARTICULARS CHANGED

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05/10/045 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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26/02/0426 February 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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11/03/0311 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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26/03/0226 March 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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10/05/0110 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 SECRETARY RESIGNED

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21/03/0121 March 2001 NEW SECRETARY APPOINTED

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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