VENT-TECH LTD
Company number 04714321 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 17 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 15 Jul 2025 | Second filing for the appointment of Mrs Wendy Sims as a director · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Dec 2024 | Resolutions · 3 pages | View document |
| 2 Dec 2024 | Memorandum and Articles of Association · 63 pages | View document |
| 28 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Nov 2023 | Resolutions · 4 pages | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions | View document |
| 24 Oct 2023 | Resolutions | View document |
| 24 Oct 2023 | Resolutions · 4 pages | View document |
| 24 Oct 2023 | Resolutions | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 3 Aug 2023 | Change of details for Mr Adrian John Sims as a person with significant control on 2023-08-02 · 2 pages | View document |
| 3 Aug 2023 | Notification of Wendy Sims as a person with significant control on 2023-08-02 · 2 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 12 Oct 2021 | Change of details for Mr Adrian John Sims as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 12 Feb 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 5 OSPREY COURT HAWKFIELD BUSINESS PARK HAWKFIELD WAY BRISTOL BS14 0BB ENGLAND | View document |
| 16 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | View document |
| 27 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 18 Oct 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 32, BONVILLE BUSINESS CENTRE BRISLINGTON BRISTOL AVON BS4 5QR | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN SIMS / 17/10/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN SIMS | View document |
| 10 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2018 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 19 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047143210005 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 15 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Jul 2015 | Appointment of Mrs Wendy Sims as a director on 2015-04-01 · 2 pages | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED MRS WENDY SIMS | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047143210004 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 11 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 31 Mar 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | SAIL ADDRESS CHANGED FROM: C/O VENT-TECH LTD 32 BONVILLE BUSINESS CENTRE, BONVILLE ROAD BRISTOL BS4 5QR ENGLAND | View document |
| 29 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN SIMS / 29/03/2010 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Nov 2008 | APPOINTMENT TERMINATE, SECRETARY RODNEY MALCOLM CURTIS LOGGED FORM | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED SECRETARY RODNEY CURTIS | View document |
| 8 Aug 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Jul 2008 | SECRETARY APPOINTED RODNEY MALCOLM CURTIS | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED SECRETARY WENDY SIMS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Apr 2004 | SECRETARY RESIGNED | View document |
| 7 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | View document |
| 20 May 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2003 | S366A DISP HOLDING AGM 27/03/03 | View document |
| 4 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | SECRETARY RESIGNED | View document |