VENTURE SECURITY MANAGEMENT LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Total exemption full accounts made up to 2024-10-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-10-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-24 with no updates

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16/11/2316 November 2023 Confirmation statement made on 2022-11-24 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-10-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-16 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-16 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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03/02/213 February 2021 31/10/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/06/209 June 2020 31/10/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/05/1916 May 2019 31/10/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/01/182 January 2018 31/10/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 DIRECTOR APPOINTED MR SIMON WATSON

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBSON

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBSON / 30/11/2016

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HOWE / 30/11/2016

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD HOWE / 30/11/2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/12/1517 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/02/1520 February 2015 DIRECTOR APPOINTED MR ANTHONY ROBSON

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20/02/1520 February 2015 DIRECTOR APPOINTED MRS SARA HOWE

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/12/1417 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/12/134 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/11/1229 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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08/11/128 November 2012 APPOINTMENT TERMINATED, SECRETARY SARA ARNOTT

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 7 EASTFIELD HOUSE, WOODLANDS WAY ANDOVER HAMPSHIRE SP10 2QU

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD HOWE / 23/10/2012

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23/10/1223 October 2012 SECRETARY'S CHANGE OF PARTICULARS / SARA JANE ARNOTT / 23/10/2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/12/1122 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/01/115 January 2011 Annual return made up to 16 November 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HOWE / 16/11/2009

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20/11/0920 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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24/11/0824 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/04/0828 April 2008 PREVSHO FROM 30/11/2007 TO 31/10/2007

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26/11/0726 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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