VENTURE INFORMATION MANAGEMENT LIMITED
Company number 02515314 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 10 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 15 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Jul 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 10 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 29 Dec 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 7 Nov 2017 | CESSATION OF NEIL DRUMMOND TURNER AS A PSC | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR DAVID BRUCE | View document |
| 7 Nov 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM THE PAVILION BOTLEIGH GRANGE BUSINESS PARK HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2AF | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID INCE | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE RAINBOW | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL TURNER | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR PHILIP NEIL NORGATE | View document |
| 7 Nov 2017 | CESSATION OF STEPHANIE EMMA RAINBOW AS A PSC | View document |
| 7 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWORD CHARTERIS LIMITED | View document |
| 12 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 25 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Dec 2016 | 14/12/16 STATEMENT OF CAPITAL GBP 11500.00 | View document |
| 14 Dec 2016 | SOLVENCY STATEMENT DATED 30/11/16 | View document |
| 14 Dec 2016 | STATEMENT BY DIRECTORS | View document |
| 14 Dec 2016 | SHARE PREMIUM ACCOUNT BE CANCELLED 30/11/2016 | View document |
| 12 Jul 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jul 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 11500 | View document |
| 24 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY TRETHOWANS SERVICES LIMITED | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Jul 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 08/12/2014 | View document |
| 9 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 21 Apr 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 20 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Apr 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 | View document |
| 22 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM THE DIRECTOR GENERAL'S HOUSE 15 ROCKSTONE PLACE SOUTHAMPTON HAMPSHIRE SO15 2EP | View document |
| 25 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025153140002 | View document |
| 2 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 30 May 2014 | ARTICLES OF ASSOCIATION | View document |
| 30 May 2014 | ALTER ARTICLES 20/05/2014 | View document |
| 19 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 9 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 8 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 10 Jan 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 10800 | View document |
| 10 Jan 2013 | ADOPT ARTICLES 21/12/2012 | View document |
| 4 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 19 Mar 2012 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MR DAVID LESLIE INCE | View document |
| 1 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER | View document |
| 29 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 8 pages | View document |
| 29 Jun 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FRASER / 01/10/2009 | View document |
| 18 Mar 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM WESSEX HOUSE DRAKES AVENUE STAINES MIDDLESEX TW18 2AP | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL TURNER | View document |
| 17 Mar 2010 | CORPORATE SECRETARY APPOINTED TRETHOWANS SERVICES LIMITED | View document |
| 19 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 15 Oct 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2008 | SUBDIV RECLASS 23/09/2008 | View document |
| 9 Oct 2008 | S-DIV | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED DAVID MICHAEL FRASER | View document |
| 24 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | View document |
| 16 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 15 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 17 Aug 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 24 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS | View document |
| 23 Apr 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: WESSEX HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AP | View document |
| 2 Mar 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 54A STATION ROAD EGHAM SURREY TW20 9LF | View document |
| 25 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 25 Feb 1998 | 9990 @ £1/130298 13/02/98 | View document |
| 25 Feb 1998 | NC INC ALREADY ADJUSTED 13/02/98 | View document |
| 25 Feb 1998 | £ NC 1000/25000 13/02/98 | View document |
| 14 Aug 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS | View document |
| 19 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 23 Jun 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 6 Jul 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS | View document |
| 6 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 28 Jun 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 10 Sep 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 12 Jul 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS | View document |
| 3 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 29 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |