VENNERS COMPUTER SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/08/2117 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | Application to strike the company off the register |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/08/1919 August 2019 | SECRETARY APPOINTED MRS CHARLOTTE ELIZABETH FRENCH |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL PRICKETT |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GWYN |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR DANIEL RONALD PRICKETT |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/08/1514 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/09/135 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAMMOND RHYS GWYN / 16/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY RUGG / 16/04/2012 |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL RONALD PRICKETT / 31/08/2010 |
| 06/04/106 April 2010 | SECRETARY APPOINTED MR DANIEL RONALD PRICKETT |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ZENKER |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ZENKER |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAMMOND RHYS GWYN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY RUGG / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ZENKER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ZENKER / 01/10/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/05/0814 May 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | NC INC ALREADY ADJUSTED 28/08/01 |
| 17/07/0217 July 2002 | £ NC 100/250000 28/08 |
| 08/10/018 October 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | ALTERARTICLES04/04/00 |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0018 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | COMPANY NAME CHANGED SMALLNET LIMITED CERTIFICATE ISSUED ON 17/09/99 |
| 08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9918 April 1999 | AUDITOR'S RESIGNATION |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/09/9816 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9819 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 66 GEORGE ROW LONDON SE16 4UH |
| 19/01/9819 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/09/9529 September 1995 | COMPANY NAME CHANGED VENNERS COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/10/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | COMPANY NAME CHANGED MODUS EUROPE LIMITED CERTIFICATE ISSUED ON 27/11/92 |
| 23/07/9223 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/07/9217 July 1992 | COMPANY NAME CHANGED SCORECREST LIMITED CERTIFICATE ISSUED ON 20/07/92 |
| 30/06/9230 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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