VENTURE ENGINEERING LIMITED
Company number 09540171 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Director's details changed for Mr Stuart Andre James Gale on 2026-06-25 · 2 pages | View document |
| 25 Aug 2026 | Director's details changed for Mr Joseph Roman Lofthouse on 2026-07-22 · 2 pages | View document |
| 25 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 11 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-26 with updates · 5 pages | View document |
| 26 Jan 2026 | Notification of Venture Industries Group Limited as a person with significant control on 2026-01-22 · 2 pages | View document |
| 26 Jan 2026 | Cessation of Ruby Ocean Trading (Uk) Limited as a person with significant control on 2026-01-22 · 1 page | View document |
| 26 Jan 2026 | Cessation of Stuart Andre James Gale as a person with significant control on 2026-01-22 · 1 page | View document |
| 26 Jan 2026 | Cessation of Joseph Roman Lofthouse as a person with significant control on 2026-01-22 · 1 page | View document |
| 26 Jan 2026 | Cessation of Adrian Matthew Perkins as a person with significant control on 2026-01-22 · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 28 Jan 2025 | Change of details for Mr Joseph Roman Lofthouse as a person with significant control on 2025-01-28 · 2 pages | View document |
| 28 Jan 2025 | Change of details for Mr Stuart Andre James Gale as a person with significant control on 2025-01-28 · 2 pages | View document |
| 28 Jan 2025 | Change of details for Mr Adrian Matthew Perkins as a person with significant control on 2025-01-28 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 11 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-21 with updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Aug 2023 | Registration of charge 095401710001, created on 2023-08-30 · 40 pages | View document |
| 21 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 11 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 Feb 2022 | Unaudited abridged accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Jun 2021 | Registered office address changed from Unit 6 Bourton Link Bourton on the Water Gloucestershire GL54 2HQ England to Unit 7 Tungsten Park Colletts Way Witney OX29 0AX on 2021-06-17 · 1 page | View document |
| 17 Jun 2021 | Director's details changed for Mr Roald Goethe on 2021-06-11 · 2 pages | View document |
| 22 Jan 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 2 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MATTHEW PERKINS / 15/08/2019 | View document |
| 2 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN MATTHEW PERKINS / 15/08/2019 | View document |
| 17 Jan 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROMAN LOFTHOUSE / 15/01/2019 | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH ROMAN LOFTHOUSE / 15/01/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 3 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART ANDRE JAMES GALE / 29/06/2017 | View document |
| 29 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW JAMES GALE / 29/06/2017 | View document |
| 29 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROMAN LOFTHOUSE / 05/02/2018 | View document |
| 29 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH ROMAN LOFTHOUSE / 05/02/2018 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 12 Feb 2016 | CURREXT FROM 30/04/2016 TO 30/09/2016 | View document |
| 29 Jun 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GL2 5EN UNITED KINGDOM | View document |
| 14 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |