VENOMTECH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/03/2527 March 2025 | Satisfaction of charge 1 in full |
| 27/08/2427 August 2024 | Appointment of a voluntary liquidator |
| 27/08/2427 August 2024 | Registered office address changed from Building 500 East Block Discovery Park Sandwich Kent CT13 9FE England to 21 Highfield Road Dartford Kent DA1 2JS on 2024-08-27 |
| 27/08/2427 August 2024 | Resolutions |
| 27/08/2427 August 2024 | Statement of affairs |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2024-02-29 |
| 31/05/2431 May 2024 | Appointment of Dr Paul Allan Anthony Grant as a secretary on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Sarah Smith as a secretary on 2024-05-31 |
| 29/05/2429 May 2024 | Termination of appointment of Marek Gumienny as a director on 2024-05-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 25/04/2325 April 2023 | Statement of capital following an allotment of shares on 2023-04-08 |
| 24/04/2324 April 2023 | Director's details changed for Mr Steven Anthony Trim on 2022-12-16 |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 14/09/2214 September 2022 | Termination of appointment of Martino Picardo as a director on 2022-08-31 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2021-09-10 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 10/05/2110 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/10/2015 October 2020 | ARTICLES OF ASSOCIATION |
| 15/10/2015 October 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 15/10/2015 October 2020 | ADOPT ARTICLES 11/09/2020 |
| 05/10/205 October 2020 | 11/09/20 STATEMENT OF CAPITAL GBP 279.58 |
| 05/10/205 October 2020 | 11/09/20 STATEMENT OF CAPITAL GBP 215.87 |
| 17/09/2017 September 2020 | DIRECTOR APPOINTED MR MAREK GUMIENNY |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED DR MARTINO PICARDO |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM DISCOVERY PARK HOUSE RAMSGATE ROAD SANDWICH KENT CT13 9ND |
| 05/05/205 May 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/10/1918 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 31/05/1831 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 19/03/1819 March 2018 | PREVEXT FROM 31/08/2017 TO 28/02/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM SHEIKH |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMSON |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR IBRAHIM AHMAD SHEIKH |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR PAUL DAVID WILLIAMSON |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED DR PAUL ALLAN ANTHONY GRANT |
| 03/08/163 August 2016 | SECRETARY APPOINTED MRS SARAH SMITH |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH SMITH |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DENIS HENRARD |
| 15/04/1615 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NEWELL |
| 13/02/1613 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/08/154 August 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM KENT ENTERPRISE HUB UNIVERSITY OF KENT CANTERBURY KENT CT2 7NJ |
| 07/07/157 July 2015 | SECOND FILING FOR FORM SH01 |
| 06/07/156 July 2015 | 16/03/14 FULL LIST AMEND |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM, DISCOVERY PARK HOUSE RAMSGATE ROAD, 2ND FLOOR SOUTH POD, DISCOVERY PARK, SANDWICH, KENT, CT13 9ND, ENGLAND |
| 06/07/156 July 2015 | 16/03/13 FULL LIST AMEND |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/09/144 September 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 21.21 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, KENT ENTERPRISE HUB UNIVERSITY OF KENT, CANTERBURY, KENT, CT2 7NJ |
| 09/05/149 May 2014 | ALTER ARTICLES 03/04/2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/04/1413 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 222.40 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS HENRARD / 20/05/2013 |
| 15/04/1315 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED PROFESSOR KAROL SIKORA |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR DENIS HENRARD |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR CLIVE STEPHEN NEWELL |
| 23/01/1323 January 2013 | SECRETARY APPOINTED MRS SARAH SMITH |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/04/1211 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY TRIM / 11/04/2012 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM, 7-7A HIGH STREET, ST LAWRENCE, RAMSGATE, KENT, CT11 0QH |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/03/1130 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY TRIM / 29/03/2011 |
| 29/03/1129 March 2011 | CURREXT FROM 31/03/2011 TO 31/08/2011 |
| 16/03/1016 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of VENOMTECH LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company