VENUS COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-18 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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09/11/239 November 2023 Previous accounting period extended from 2023-03-29 to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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30/12/2230 December 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 31/03/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/10/156 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HEAD / 01/07/2014

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12/06/1512 June 2015 SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID HEAD / 01/07/2014

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12/06/1512 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE HEAD / 01/07/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/05/1429 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/08/138 August 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 46A WEST STREET FARNHAM SURREY GU9 7DX

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01/07/101 July 2010 Annual return made up to 18 May 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/06/0919 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 ALLOTMENT OF SHARES 01/09/2007

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13/02/0913 February 2009 VARYING SHARE RIGHTS AND NAMES

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/08/0815 August 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/06/052 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/05/0426 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/06/039 June 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 NEW DIRECTOR APPOINTED

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/10/023 October 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/05/0015 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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08/06/998 June 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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14/07/9814 July 1998 RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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07/05/977 May 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS

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27/01/9727 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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22/08/9622 August 1996 RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS

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19/01/9619 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/06/959 June 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/9512 May 1995 DIRECTOR RESIGNED

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12/05/9512 May 1995 NEW DIRECTOR APPOINTED

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12/05/9512 May 1995 REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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12/05/9512 May 1995 SECRETARY RESIGNED

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05/05/955 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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