VENTIVE LTD
Company number 07721060 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 30 Mar 2026 | Termination of appointment of Ian Stanley Cooke as a director on 2026-03-27 · 1 page | View document |
| 22 Jan 2026 | Statement of capital following an allotment of shares on 2025-11-30 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Dec 2025 | Current accounting period shortened from 2026-07-30 to 2025-12-31 · 1 page | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 10 Nov 2025 | Notification of Mnl Nominees Limited as a person with significant control on 2025-07-01 · 2 pages | View document |
| 10 Nov 2025 | Appointment of Emv Director Services Limited as a director on 2025-11-05 · 2 pages | View document |
| 10 Nov 2025 | Withdrawal of a person with significant control statement on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Termination of appointment of Edward Benjamin Peter Hooper as a director on 2025-11-05 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-09 with updates · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 17 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-01 · 3 pages | View document |
| 28 Mar 2025 | Termination of appointment of Tomasz Bartlomiej Lipinski as a director on 2025-03-28 · 1 page | View document |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 5 Nov 2024 | Register inspection address has been changed from Thames House Swan Street Isleworth TW7 6RS England to 12B Parc House Cowleaze Road Kingston upon Thames Surrey KT2 6DZ · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-09 with updates · 5 pages | View document |
| 18 Oct 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 3 Jul 2024 | Statement of capital following an allotment of shares on 2024-04-26 · 3 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 5 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 3 pages | View document |
| 16 Feb 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-03 · 4 pages | View document |
| 16 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-28 · 3 pages | View document |
| 9 Jan 2024 | Registered office address changed from Thames House Ventive Ltd Swan Street Old Isleworth TW7 6RS United Kingdom to 12B Parc House Cowleaze Road Kingston upon Thames Surrey KT2 6DZ on 2024-01-09 · 1 page | View document |
| 9 Oct 2023 | Cessation of Tomasz Bartlomiej Lipinski as a person with significant control on 2023-09-01 · 1 page | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-09 with updates · 5 pages | View document |
| 2 Oct 2023 | Appointment of Mr Ian Stanley Cooke as a director on 2023-09-07 · 2 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-15 with updates · 6 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 13 pages | View document |
| 6 Apr 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 3 pages | View document |
| 29 Sep 2022 | Termination of appointment of Nurlanbek Yeraliyev as a director on 2022-09-13 · 1 page | View document |
| 29 Sep 2022 | Termination of appointment of Paul Colbeck Murray as a director on 2022-09-13 · 1 page | View document |
| 29 Sep 2022 | Appointment of Mr Edward Benjamin Peter Hooper as a director on 2022-09-13 · 2 pages | View document |
| 29 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-13 · 3 pages | View document |
| 29 Sep 2022 | Cessation of John Malcolm Law as a person with significant control on 2022-09-13 · 1 page | View document |
| 29 Sep 2022 | Termination of appointment of Robert Paul Mcdougall Morrison as a secretary on 2022-09-13 · 1 page | View document |
| 12 Sep 2022 | Resolutions · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 13 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-07-31 · 10 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 10 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | 05/10/19 STATEMENT OF CAPITAL GBP 500.22 | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY MARK BLACKWELL | View document |
| 9 Dec 2019 | SECRETARY APPOINTED MR ROBERT PAUL MCDOUGALL MORRISON | View document |
| 13 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 13 Aug 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 13 Aug 2019 | SAIL ADDRESS CREATED | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 27 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | 27/09/17 STATEMENT OF CAPITAL GBP 391.03 | View document |
| 22 Jan 2019 | 27/09/17 STATEMENT OF CAPITAL GBP 427.5 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NURLANBEK YERALIYEV / 31/05/2018 | View document |
| 27 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 10 Jan 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM C/O MHR CONSULTANCY LTD MINSTER HOUSE, 126A HIGH ST WHITTON TWICKENHAM MIDDLESEX TW2 7LL | View document |
| 12 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR TOMASZ BARTLOMIEJ LIPINSKI / 12/12/2017 | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL MCDOUGALL MORRISON / 12/12/2017 | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ BARTLOMIEJ LIPINSKI / 12/12/2017 | View document |
| 17 Oct 2017 | ALTER ARTICLES 27/09/2017 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 22 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 27 Oct 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Oct 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 389.4 | View document |
| 10 Oct 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 389.4 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 9 Jun 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 219.8 | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR NURLANBEK YERALIYEV | View document |
| 23 May 2016 | ADOPT ARTICLES 11/02/2016 | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 21 Jan 2016 | 06/11/15 STATEMENT OF CAPITAL GBP 208.49 | View document |
| 24 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 13 Jul 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 202.61 | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BLACKWELL | View document |
| 21 Jan 2015 | SECRETARY APPOINTED MR MARK BYRON BLACKWELL | View document |
| 28 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BYRON BLACKWELL / 22/12/2014 | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR MARK BYRON BLACKWELL | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 28 Nov 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 194.78 | View document |
| 28 Nov 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 194.78 | View document |
| 18 Nov 2014 | ADOPT ARTICLES 22/10/2014 | View document |
| 19 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 21 Mar 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 1 ST ANDREW'S HILL LONDON EC4V 5BY UNITED KINGDOM | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY 2020 SECRETARIAL LIMITED | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 5 Sep 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 17 May 2013 | DIRECTOR APPOINTED MR PAUL COLBECK MURRAY | View document |
| 3 May 2013 | ADOPT ARTICLES 04/04/2013 | View document |
| 3 May 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 932285.54 | View document |
| 28 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 2 Apr 2013 | 12/09/12 STATEMENT OF CAPITAL GBP 106.07 | View document |
| 2 Apr 2013 | 26/10/12 STATEMENT OF CAPITAL GBP 109.1 | View document |
| 2 Jan 2013 | 28/11/12 STATEMENT OF CAPITAL GBP 109.79 | View document |
| 17 Oct 2012 | CORPORATE SECRETARY APPOINTED 2020 SECRETARIAL LIMITED | View document |
| 17 Oct 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 38A CUMBERLAND RD HANWELL LONDON W7 2EB ENGLAND | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY TOMASZ LIPINSKI | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED MR ROBERT PAUL MCDOUGALL MORRISON | View document |
| 28 Aug 2012 | SUB-DIVISION 22/08/12 | View document |
| 23 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 22 Aug 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 28 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARTHOLEMIEW LIPINSKI / 28/07/2011 | View document |
| 28 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |