VENTEC SYSTEMS LIMITED
Company number 03551128 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Current accounting period shortened from 2027-04-30 to 2026-12-31 · 1 page | View document |
| 30 Jun 2026 | Appointment of Mr Brendan Patrick Mcnulty as a director on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Appointment of Lawrence David Yeo as a director on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Termination of appointment of Gary Tinson as a secretary on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Termination of appointment of Michael Keith Duhan as a director on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Termination of appointment of Stephen Barry Thomas as a director on 2026-06-30 · 1 page | View document |
| 12 May 2026 | Satisfaction of charge 035511280002 in full · 1 page | View document |
| 11 May 2026 | Confirmation statement made on 2026-04-23 with updates · 5 pages | View document |
| 5 Dec 2025 | Accounts for a small company made up to 2025-04-30 · 9 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-04-23 with updates · 5 pages | View document |
| 11 Apr 2025 | Registration of charge 035511280002, created on 2025-03-27 · 68 pages | View document |
| 15 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 9 pages | View document |
| 15 Nov 2024 | Resolutions · 1 page | View document |
| 15 Nov 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 4 Nov 2024 | Appointment of Mr Stephen Barry Thomas as a director on 2024-10-22 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Matthew John Blackburn as a director on 2024-10-22 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of Brian Hussey as a director on 2024-10-22 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of Gary Tinson as a director on 2024-10-22 · 1 page | View document |
| 4 Nov 2024 | Cessation of Gary Tinson as a person with significant control on 2024-10-22 · 1 page | View document |
| 4 Nov 2024 | Cessation of Brian Paul Hussey as a person with significant control on 2024-10-22 · 1 page | View document |
| 4 Nov 2024 | Cessation of Matthew John Blackburn as a person with significant control on 2024-10-22 · 1 page | View document |
| 4 Nov 2024 | Notification of Senseco Systems Limited as a person with significant control on 2024-10-22 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr Michael Keith Duhan as a director on 2024-10-22 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr Steve Butler as a director on 2024-10-22 · 2 pages | View document |
| 4 Nov 2024 | Registered office address changed from Systems House Pudsey Business Centre Kent Road Leeds LS28 9BB to 6 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ on 2024-11-04 · 1 page | View document |
| 21 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Oct 2024 | Change of details for Mr Gary Tinson as a person with significant control on 2024-10-16 · 2 pages | View document |
| 16 Oct 2024 | Change of details for Mr Matthew John Blackburn as a person with significant control on 2024-10-16 · 2 pages | View document |
| 16 Oct 2024 | Change of details for Mr Brian Paul Hussey as a person with significant control on 2024-10-16 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Apr 2024 | Confirmation statement made on 2024-04-23 with updates · 4 pages | View document |
| 31 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Confirmation statement made on 2023-04-23 with updates · 4 pages | View document |
| 21 Dec 2022 | Unaudited abridged accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 23 Apr 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 19 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Apr 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 23 Apr 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 30 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 24 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 26 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BLACKBURN / 18/11/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | 23/04/16 NO CHANGES | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Apr 2015 | 23/04/15 NO CHANGES | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 23 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Apr 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 7 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Jun 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 27 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BLACKBURN / 23/04/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TINSON / 23/04/2010 | View document |
| 23 Apr 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HUSSEY / 23/04/2010 · 2 pages | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM SYSTEMS HOUSE PUDSEY BUSSINES CENTRE KENT ROAD LEEDS LS28 9BB | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 49 AUSTHORPE ROAD CROSS GATE LEEDS WEST YORKSHIRE LS15 8BA | View document |
| 5 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 4 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | S252 DISP LAYING ACC 22/05/98 | View document |
| 5 Jun 1998 | DIRECTOR RESIGNED | View document |
| 5 Jun 1998 | SECRETARY RESIGNED | View document |
| 5 Jun 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: C/O G L BARKER & CO 49 AUSTHORPE ROAF LEEDS WSET YORKSHIRE LS15 8BA | View document |
| 5 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 May 1998 | SECRETARY RESIGNED | View document |
| 19 May 1998 | DIRECTOR RESIGNED | View document |
| 19 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1998 | NEW SECRETARY APPOINTED | View document |
| 19 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 15 May 1998 | COMPANY NAME CHANGED DRAFTFRESH LIMITED CERTIFICATE ISSUED ON 15/05/98 | View document |
| 23 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |