VENEX TECHNICAL DEVELOPMENTS LIMITED
Company number 01422643 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 6 Jul 2026 | Confirmation statement made on 2025-07-23 with updates · 4 pages | View document |
| 13 May 2026 | Confirmation statement made on 2024-07-23 with updates · 3 pages | View document |
| 19 Mar 2026 | Micro company accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Micro company accounts made up to 2024-06-30 · 8 pages | View document |
| 7 Aug 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 1 Feb 2024 | Micro company accounts made up to 2023-06-30 · 8 pages | View document |
| 16 Jan 2024 | Registered office address changed to PO Box 4385, 01422643 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-16 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 7 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 22 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENEX HOLDINGS LIMITED | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARSH | View document |
| 4 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 1 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Jun 2017 | FIRST GAZETTE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 24 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 1 Sep 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Aug 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Sep 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 17 Aug 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAY | View document |
| 17 Sep 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Jul 2005 | RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: DICKINSONS ENTERPRISE HOUSE APSLEY MILL COTTAGE LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RL | View document |
| 17 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS | View document |
| 29 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 | View document |
| 4 Feb 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: AMI GROUP MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX | View document |
| 24 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | SECRETARY RESIGNED | View document |
| 30 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD | View document |
| 22 Oct 2001 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 Nov 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 26 BURNERS LANE KILN FARM MILTON KEYNES MK11 3BA | View document |
| 9 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | View document |
| 20 Nov 1998 | DIRECTOR RESIGNED | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | View document |
| 31 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 1998 | COMPANY NAME CHANGED VENEX (SALES) LIMITED CERTIFICATE ISSUED ON 01/05/98 | View document |
| 15 Apr 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/96 | View document |
| 27 Nov 1997 | S386 DIS APP AUDS 19/11/97 | View document |
| 4 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 28 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 9 Jul 1997 | RETURN MADE UP TO 03/07/97; CHANGE OF MEMBERS | View document |
| 12 Dec 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 1996 | DIRECTOR RESIGNED | View document |
| 28 Oct 1996 | REMOVAL OF DIR 14/10/96 | View document |
| 22 Aug 1996 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 20 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS | View document |
| 13 Mar 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 | View document |
| 8 Aug 1995 | DIRECTOR RESIGNED | View document |
| 28 Jun 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS | View document |
| 4 Feb 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 8 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS | View document |
| 9 Jan 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/93 | View document |
| 14 Jul 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS | View document |
| 17 Jan 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/92 | View document |
| 27 Oct 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS | View document |
| 21 Oct 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: 119 HIGH STREET BERKAMSTED HERTS HP4 2DJ | View document |
| 22 Sep 1992 | DIRECTOR RESIGNED | View document |
| 31 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1992 | ALTER MEM AND ARTS | View document |
| 31 Jan 1992 | DIRECTOR RESIGNED | View document |
| 31 Jan 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 22 Jul 1991 | RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 | View document |
| 30 Nov 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 7 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 | View document |
| 5 Dec 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 | View document |
| 8 Nov 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS | View document |
| 15 Jul 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS | View document |
| 25 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 11 Apr 1987 | REGISTERED OFFICE CHANGED ON 11/04/87 FROM: 121 HIGH ST BERKHAMSTED HERTS | View document |
| 20 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 20 Feb 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS | View document |
| 23 Jun 1979 | ALTER MEM AND ARTS | View document |
| 23 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |