VENERABLE CONSULTING LIMITED

Company number 09489540 ·

Active

34 filings

Date Filing
28 Mar 2026 Registered office address changed from 91/92 High Street Thame OX9 3EH England to C/O Wills & Trusts Accounting 91/92 High Street Thame Oxfordshire OX9 3EH on 2026-03-28 · 1 page View document
18 Mar 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
15 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
10 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
13 Mar 2024 Registered office address changed from 33 Queens Road Thame Oxfordshire OX9 3NF to 91/92 High Street Thame OX9 3EH on 2024-03-13 · 1 page View document
1 Mar 2024 Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to 33 Queens Road Thame Oxfordshire OX9 3NF on 2024-03-01 · 2 pages View document
3 Oct 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Nov 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
11 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
16 Sep 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM C/O HILLIER HOPKINS LLP CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES View document
1 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES View document
23 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR JOEL FRANCIS BURDEN / 26/05/2017 View document
29 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
1 Jun 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM C/O HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKS HP19 8HT UNITED KINGDOM View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
13 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document