VENABLES CONSULTANCY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 26/10/2326 October 2023 | Application to strike the company off the register |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM BRACKENDALE, CLAY CLOSE LANE, IMPINGTON, CAMBRIDGE CLAY CLOSE LANE IMPINGTON CAMBRIDGE CB24 9NE ENGLAND |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 12 CRANES DRIVE SURBITON SURREY KT5 8AL |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/11/166 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 05/11/155 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/11/1418 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/11/133 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/11/1210 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/11/0915 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 15/11/0915 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KENDRICK VENABLES / 15/11/2009 |
| 15/11/0915 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN VENABLES / 15/11/2009 |
| 05/01/095 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/042 December 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 09/11/959 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 17/08/9317 August 1993 | AUDITOR'S RESIGNATION |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 1-3 LEONARD STREET LONDON EC2A 4AQ |
| 25/01/8925 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | ALTER MEM AND ARTS 251188 |
| 21/12/8821 December 1988 | ALTER MEM AND ARTS 251188 |
| 16/12/8816 December 1988 | ALTER MEM AND ARTS 251188 |
| 07/12/887 December 1988 | COMPANY NAME CHANGED JAYREED LIMITED CERTIFICATE ISSUED ON 08/12/88 |
| 02/11/882 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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