VENN-CC://TECH LTD
Company number SC582651 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 19 May 2026 | Termination of appointment of Allen Paul Warner as a director on 2026-05-01 · 1 page | View document |
| 14 Sep 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 18 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 26 May 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 29 May 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Oct 2022 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 9 Aug 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Mbm Commercial Llp Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-09 · 1 page | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 2 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MRS VALERIE ELYSE FINDLAY / 02/11/2020 | View document |
| 2 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MAURICE FINDLAY / 02/11/2020 | View document |
| 2 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ELYSE FINDLAY / 02/11/2020 | View document |
| 17 Jul 2020 | CESSATION OF RYAN MAURICE FINDLAY AS A PSC | View document |
| 17 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS VALERIE ELYSE FINDLAY / 15/07/2020 | View document |
| 17 Jul 2020 | CESSATION OF ALLEN PAUL WARNER AS A PSC | View document |
| 17 Jul 2020 | 15/07/20 STATEMENT OF CAPITAL GBP 600 | View document |
| 25 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | View document |
| 27 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Mar 2019 | CURREXT FROM 30/11/2018 TO 30/04/2019 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN MAURICE FINDLAY / 22/07/2018 | View document |
| 15 Aug 2018 | PSC'S CHANGE OF PARTICULARS / RYAN MAURICE FINDLAY / 22/07/2018 | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN PAUL WARNER | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MRS VALERIE ELYSE FINDLAY | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR ALLEN PAUL WARNER | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ELYSE FINDLAY | View document |
| 19 Jun 2018 | PSC'S CHANGE OF PARTICULARS / RYAN MAURICE FINDLAY / 04/06/2018 | View document |
| 8 Jun 2018 | ADOPT ARTICLES 04/06/2018 | View document |
| 8 Jun 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 300 | View document |
| 8 Jun 2018 | SUB-DIVISION 04/06/18 | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 4-5 MITCHELL STREET EDINBURGH EH6 7BD UNITED KINGDOM | View document |
| 28 Mar 2018 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 28 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |