VENEFICUS LTD
Company number 07291792 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-02 with updates · 4 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 15 May 2025 | Confirmation statement made on 2025-05-02 with updates · 4 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-05-02 with updates · 4 pages | View document |
| 20 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 20 Apr 2023 | Cancellation of shares. Statement of capital on 2021-10-28 · 4 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 4 Oct 2022 | Registered office address changed from 229 - 235 Suite 1B High Street Guildford Surrey GU1 3BJ England to Units a - J Austen House Station View Guildford Surrey GU1 4AR on 2022-10-04 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 29 Nov 2021 | Resolutions · 2 pages | View document |
| 29 Nov 2021 | Resolutions | View document |
| 29 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Termination of appointment of Julian Benjamin Stortt as a director on 2021-10-28 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 22 Jun 2021 | Director's details changed for Mr Thomas Malcolm Stuart Bryant on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Director's details changed for Mr Thomas Malcolm Stuart Bryant on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Change of details for Mr Thomas Malcolm Stuart Bryant as a person with significant control on 2021-06-21 · 2 pages | View document |
| 29 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 21 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 30 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 6 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MALCOLM STUART BRYANT / 03/07/2017 | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MALCOLM STUART BRYANT | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BENJAMIN STORTT / 03/07/2017 | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 28 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 28-30 HIGH STREET GUILDFORD SURREY GU1 3EL | View document |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 10 Aug 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED MR JULIAN BENJAMIN STORTT | View document |
| 2 Mar 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 2 Mar 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 2 Mar 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 2 Mar 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 19 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jan 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 15 Jul 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 26 Jun 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 25 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MALCOLM STUART BRYANT / 14/03/2013 | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 1 Aug 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Mar 2012 | PREVEXT FROM 30/06/2011 TO 31/07/2011 | View document |
| 19 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 2 BEACON END COURTYARD, LONDON ROAD STANWAY COLCHESTER CO3 0NU UNITED KINGDOM | View document |
| 22 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |