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Company number 07147142 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-02-05 with updates · 4 pages | View document |
| 10 Mar 2026 | Statement of capital following an allotment of shares on 2025-05-30 · 4 pages | View document |
| 12 Feb 2026 | Notification of Pw Bidco Limited as a person with significant control on 2025-05-30 · 2 pages | View document |
| 12 Feb 2026 | Change of details for Pc Bidco Limited as a person with significant control on 2025-05-30 · 2 pages | View document |
| 20 Dec 2025 | Full accounts made up to 2025-03-31 · 29 pages | View document |
| 19 Aug 2025 | Termination of appointment of Duncan Louis James Mckillop as a director on 2025-07-31 · 1 page | View document |
| 22 Jul 2025 | Certificate of change of name · 3 pages | View document |
| 15 Jul 2025 | Termination of appointment of Sarah Jane Chatt as a secretary on 2025-07-15 · 1 page | View document |
| 23 Jun 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 23 Jun 2025 | Resolutions · 2 pages | View document |
| 18 Jun 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 10 Jun 2025 | Appointment of Mr Duncan Louis James Mckillop as a director on 2025-05-30 · 2 pages | View document |
| 9 Jun 2025 | Appointment of Mrs Samantha Hay as a director on 2025-05-30 · 2 pages | View document |
| 9 Jun 2025 | Appointment of Mr Richard John Armstrong as a director on 2025-05-30 · 2 pages | View document |
| 9 Jun 2025 | Appointment of Mr Fabian Alexander David Ohlin as a director on 2025-05-30 · 2 pages | View document |
| 9 Jun 2025 | Appointment of Mr Timothy James Whiting as a director on 2025-05-30 · 2 pages | View document |
| 9 Jun 2025 | Appointment of Mr Philip Adrian Steer as a director on 2025-05-30 · 2 pages | View document |
| 9 Jun 2025 | Appointment of Mrs Dawn Lindsey Buckland as a director on 2025-05-30 · 2 pages | View document |
| 9 Jun 2025 | Appointment of Mr Steven Allan Skelding as a director on 2025-05-30 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 14 pages | View document |
| 7 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 37 pages | View document |
| 13 May 2024 | Appointment of Mr Chris Phipson as a director on 2024-05-13 · 2 pages | View document |
| 13 May 2024 | Termination of appointment of Duncan Louis James Mckillop as a director on 2024-05-13 · 1 page | View document |
| 13 May 2024 | Termination of appointment of James Scott Grant as a director on 2024-05-13 · 1 page | View document |
| 9 May 2024 | Termination of appointment of Matthew Charles William Lamb as a director on 2024-05-09 · 1 page | View document |
| 11 Apr 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 11 Apr 2024 | Resolutions · 3 pages | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Apr 2024 | Notification of Pc Bidco Limited as a person with significant control on 2024-03-28 · 2 pages | View document |
| 8 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 3 pages | View document |
| 8 Apr 2024 | Satisfaction of charge 071471420001 in full · 1 page | View document |
| 8 Apr 2024 | Withdrawal of a person with significant control statement on 2024-04-08 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Peter Mark Bennett as a director on 2024-03-31 · 1 page | View document |
| 2 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 2 Apr 2024 | Termination of appointment of Graham Scott Miller as a director on 2024-03-31 · 1 page | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions · 1 page | View document |
| 26 Mar 2024 | Resolutions · 1 page | View document |
| 26 Mar 2024 | Resolutions · 1 page | View document |
| 26 Mar 2024 | Resolutions · 1 page | View document |
| 26 Mar 2024 | Resolutions · 1 page | View document |
| 26 Mar 2024 | Resolutions · 1 page | View document |
| 26 Mar 2024 | Resolutions · 1 page | View document |
| 26 Mar 2024 | Resolutions · 1 page | View document |
| 21 Mar 2024 | Cancellation of shares. Statement of capital on 2024-03-20 · 6 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 12 pages | View document |
| 21 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 37 pages | View document |
| 30 May 2023 | Director's details changed for Mr Peter Mark Bennett on 2023-05-30 · 2 pages | View document |
| 4 Apr 2023 | Termination of appointment of Marie Winfield as a director on 2023-03-31 · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-05 with updates · 12 pages | View document |
| 1 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 37 pages | View document |
| 31 Oct 2022 | Termination of appointment of Carlton John Hall as a director on 2022-10-31 · 1 page | View document |
| 28 Oct 2022 | Director's details changed for Mr Ian Timothy Fowler on 2022-10-25 · 2 pages | View document |
| 28 Oct 2022 | Director's details changed for Mr James Scott Grant on 2022-10-18 · 2 pages | View document |
| 28 Oct 2022 | Director's details changed for Mrs Marie Winfield on 2022-10-20 · 2 pages | View document |
| 17 Oct 2022 | Registered office address changed from Alexander House James Street West Bath BA1 2BT to No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ on 2022-10-17 · 1 page | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-05 with updates · 12 pages | View document |
| 26 Oct 2021 | Group of companies' accounts made up to 2021-03-31 · 36 pages | View document |
| 26 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 071471420001 | View document |
| 10 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2021 | ALTER ARTICLES 02/02/2021 | View document |
| 9 Mar 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | View document |
| 4 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY MARIE WINFIELD | View document |
| 4 Aug 2020 | SECRETARY APPOINTED MISS SARAH JANE CHATT | View document |
| 26 Jun 2020 | DIRECTOR APPOINTED MR DUNCAN LOUIS JAMES MCKILLOP | View document |
| 22 Jun 2020 | ALTER ARTICLES 21/05/2020 | View document |
| 22 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 15 Jun 2020 | 09/06/20 STATEMENT OF CAPITAL GBP 57927 | View document |
| 15 Jun 2020 | DIRECTOR APPOINTED MR MATTHEW CHARLES WILLIAM LAMB | View document |
| 1 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY MCARDLE | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 23 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Sep 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED MR GRAHAM SCOTT MILLER | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR STAN FRITH | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 9 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Oct 2018 | ARTICLES OF ASSOCIATION | View document |
| 25 Oct 2018 | ALTER ARTICLES 18/09/2018 | View document |
| 13 Mar 2018 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 9 Jan 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 48515.93 | View document |
| 3 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MR PETER MARK BENNETT | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES | View document |
| 22 Sep 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 48432.06 | View document |
| 11 May 2017 | ARTICLES OF ASSOCIATION | View document |
| 11 May 2017 | ALTER ARTICLES 20/02/2017 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 10 Feb 2017 | SECOND FILED SH01 - 01/07/16 STATEMENT OF CAPITAL GBP 48287.99 | View document |
| 3 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 Nov 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 54519.44 | View document |
| 6 Jul 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 42056.54 | View document |
| 14 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 17 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 May 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 40385.42 | View document |
| 24 Feb 2015 | SAIL ADDRESS CHANGED FROM: 29 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX ENGLAND | View document |
| 24 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 11 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 19 Nov 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIE HUMPHRIES / 19/09/2014 | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE HUMPHRIES / 19/09/2014 | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN FOX | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS | View document |
| 6 Aug 2014 | DIRECTOR APPOINTED MR IAN FOWLER | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT GRANT / 05/02/2014 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL PHILLIPS / 05/02/2014 | View document |
| 26 Feb 2014 | SAIL ADDRESS CHANGED FROM: HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT ENGLAND | View document |
| 26 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DOUGLAS WILLIAM FOX / 05/02/2014 | View document |
| 14 Feb 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 38127.42 | View document |
| 6 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Nov 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 38097.42 | View document |
| 13 Nov 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 37914.42 | View document |
| 8 Oct 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 33512.00 | View document |
| 27 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 30440.00 | View document |
| 21 May 2013 | DIRECTOR APPOINTED MR CARLTON HALL | View document |
| 13 May 2013 | ALTER ARTICLES 23/04/2013 | View document |
| 13 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2013 | ADOPT ARTICLES 15/03/2013 | View document |
| 19 Apr 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 28182 | View document |
| 19 Apr 2013 | SUB-DIVISION 25/03/13 | View document |
| 19 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 20 Feb 2013 | 27/04/12 STATEMENT OF CAPITAL GBP 20800 | View document |
| 20 Feb 2013 | 27/04/12 STATEMENT OF CAPITAL GBP 20800 | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MS MARIE HUMPHRIES | View document |
| 21 Dec 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 5 GAY STREET BATH BA1 2PH ENGLAND | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Dec 2012 | DIRECTOR APPOINTED MR MATTHEW JONES | View document |
| 10 Dec 2012 | DIRECTOR APPOINTED MR STAN FRITH | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MR GARY CHARLES MCARDLE | View document |
| 3 Dec 2012 | SECRETARY APPOINTED MS MARIE HUMPHRIES | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW PULESTON | View document |
| 20 Nov 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT ENGLAND | View document |
| 22 May 2012 | DIRECTOR APPOINTED MR JAMES SCOTT GRANT | View document |
| 18 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES | View document |
| 18 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR STAN FRITH | View document |
| 23 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 23 Feb 2012 | SAIL ADDRESS CHANGED FROM: 5 GAY STREET BATH BA1 2PH ENGLAND | View document |
| 22 Feb 2012 | 02/11/11 STATEMENT OF CAPITAL GBP 20000 | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED MATTHEW JONES | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED STAN FRITH | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR STAN FRITH | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR MATTHEW JONES | View document |
| 30 Sep 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 | View document |
| 12 Aug 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PHILLIPS | View document |
| 13 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 8 Apr 2011 | 07/09/10 STATEMENT OF CAPITAL GBP 20000 | View document |
| 8 Apr 2011 | 30/03/10 STATEMENT OF CAPITAL GBP 20000 | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS | View document |
| 25 Feb 2011 | SECRETARY APPOINTED MR ANDREW JAMES PULESTON | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PHILLIPS | View document |
| 8 Jun 2010 | DIRECTOR APPOINTED MATTHEW JONES | View document |
| 8 Jun 2010 | DIRECTOR APPOINTED STAN FRITH | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED ALLAN RUSSELL PHILLIPS | View document |
| 5 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |