VENTRONIX LIMITED
Company number 07868574 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 17 Dec 2025 | Termination of appointment of Siona Elaine Slade as a director on 2025-12-17 · 1 page | View document |
| 26 Feb 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 8 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 19 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 18 Oct 2023 | Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 2023-10-18 · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 3 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 18 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 28 Feb 2017 | FIRST GAZETTE | View document |
| 14 Dec 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM UNIT E 99 BOSTON ROAD BEAUMONT LEYS LEICESTER LE4 1AW | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED MRS SIONA ELAINE SLADE | View document |
| 24 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 13 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 14 Jan 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 39 CASTLE STREET LEICESTER LEICESTERSHIRE LE1 5WN | View document |
| 14 Jan 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM UNIT E 99 BOSTON ROAD BEAUMONT LEYS LEICESTER LEICESTERSHIRE LE4 1AW ENGLAND | View document |
| 14 Jan 2015 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 22 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 17 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 2 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 20 Dec 2012 | PREVSHO FROM 31/12/2012 TO 31/03/2012 | View document |
| 11 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK SLADE / 02/12/2012 | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR HOLLY WANDLESS | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 2 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |