VENUS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-03 with updates |
| 10/07/2410 July 2024 | Group of companies' accounts made up to 2024-02-29 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 06/12/236 December 2023 | Appointment of Mrs Nelisiwe Shiluvana as a director on 2023-08-01 |
| 06/12/236 December 2023 | Termination of appointment of Deon Jeftha Fredericks as a director on 2023-07-31 |
| 06/12/236 December 2023 | Group of companies' accounts made up to 2023-02-28 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 21/01/2221 January 2022 | Group of companies' accounts made up to 2021-02-28 |
| 23/11/2123 November 2021 | Termination of appointment of Deon Jeftha Fredericks as a director on 2021-11-15 |
| 19/11/2119 November 2021 | Appointment of Mr Deon Jeftha Fredericks as a director on 2021-11-15 |
| 18/11/2118 November 2021 | Termination of appointment of Kelebogile Ntlha as a director on 2021-11-15 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 22/11/1922 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, SECRETARY ADELE CONRADIE |
| 17/02/1917 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 16/11/1816 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 02/11/172 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 15/09/1615 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MRS KELEBOGILE NTLHA |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMAN RICHARDS |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEDDERWICK |
| 26/02/1626 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 18/11/1518 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR NORMAN RICHARDS |
| 06/05/156 May 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 05/12/145 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 27/03/1427 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STANLEY ALDRIDGE |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 2 THE LISTONS LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1FD ENGLAND |
| 03/12/133 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 04/03/134 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 15/11/1215 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 23/03/1223 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 27/07/1127 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 16/02/1116 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 15/07/1015 July 2010 | SECRETARY APPOINTED MISS ADELE SUSANNE CONRADIE |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY STANLEY ALDRIDGE |
| 07/06/107 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL HELE / 01/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR STANLEY JOHN ALDRIDGE |
| 19/02/1019 February 2010 | SECRETARY APPOINTED MR STANLEY JOHN ALDRIDGE |
| 19/02/1019 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER HEDDERWICK / 01/01/2010 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PARASKEVAS PAPAGEORGIOU |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY PARASKEVAS PAPAGEORGIOU |
| 15/10/0915 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEDDERWICK / 22/12/2008 |
| 24/12/0824 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 25/09/0825 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PARASKEVAS PAPAGEORGIOU / 25/09/2008 |
| 25/09/0825 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PARASKEVAS PAPAGEORGIOU / 25/09/2008 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HELE / 01/01/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 01/02/071 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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