VENTEC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-04-23 with updates |
| 11/04/2511 April 2025 | Registration of charge 035511280002, created on 2025-03-27 |
| 15/01/2515 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 15/11/2415 November 2024 | Memorandum and Articles of Association |
| 15/11/2415 November 2024 | Resolutions |
| 04/11/244 November 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 |
| 04/11/244 November 2024 | Appointment of Mr Steve Butler as a director on 2024-10-22 |
| 04/11/244 November 2024 | Appointment of Mr Michael Keith Duhan as a director on 2024-10-22 |
| 04/11/244 November 2024 | Termination of appointment of Brian Hussey as a director on 2024-10-22 |
| 04/11/244 November 2024 | Termination of appointment of Gary Tinson as a director on 2024-10-22 |
| 04/11/244 November 2024 | Termination of appointment of Matthew John Blackburn as a director on 2024-10-22 |
| 04/11/244 November 2024 | Cessation of Gary Tinson as a person with significant control on 2024-10-22 |
| 04/11/244 November 2024 | Cessation of Brian Paul Hussey as a person with significant control on 2024-10-22 |
| 04/11/244 November 2024 | Cessation of Matthew John Blackburn as a person with significant control on 2024-10-22 |
| 04/11/244 November 2024 | Notification of Senseco Systems Limited as a person with significant control on 2024-10-22 |
| 04/11/244 November 2024 | Appointment of Mr Stephen Barry Thomas as a director on 2024-10-22 |
| 21/10/2421 October 2024 | Satisfaction of charge 1 in full |
| 16/10/2416 October 2024 | Change of details for Mr Gary Tinson as a person with significant control on 2024-10-16 |
| 16/10/2416 October 2024 | Change of details for Mr Matthew John Blackburn as a person with significant control on 2024-10-16 |
| 16/10/2416 October 2024 | Change of details for Mr Brian Paul Hussey as a person with significant control on 2024-10-16 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 31/01/2431 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-04-23 with updates |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/04/2223 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 19/01/2219 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 30/01/2030 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 24/01/1924 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 26/01/1826 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BLACKBURN / 18/11/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/04/1626 April 2016 | 23/04/16 NO CHANGES |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/04/1523 April 2015 | 23/04/15 NO CHANGES |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/04/1323 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/04/1223 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/06/117 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 07/06/117 June 2011 | SAIL ADDRESS CREATED |
| 07/06/117 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/11/1027 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BLACKBURN / 23/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HUSSEY / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TINSON / 23/04/2010 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM SYSTEMS HOUSE PUDSEY BUSSINES CENTRE KENT ROAD LEEDS LS28 9BB |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 49 AUSTHORPE ROAD CROSS GATE LEEDS WEST YORKSHIRE LS15 8BA |
| 05/05/085 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | S252 DISP LAYING ACC 22/05/98 |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: C/O G L BARKER & CO 49 AUSTHORPE ROAF LEEDS WSET YORKSHIRE LS15 8BA |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/05/9815 May 1998 | COMPANY NAME CHANGED DRAFTFRESH LIMITED CERTIFICATE ISSUED ON 15/05/98 |
| 23/04/9823 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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