VENTURE SECURITY SYSTEMS LTD

Company Documents

Date	Description
12/12/2412 December 2024	Accounts for a dormant company made up to 2024-08-30 View Document
07/10/247 October 2024	Termination of appointment of Keith Mark George Southwell as a director on 2024-09-24 View Document
07/10/247 October 2024	Confirmation statement made on 2024-10-01 with updates View Document
07/10/247 October 2024	Termination of appointment of Sara Joan Southwell as a director on 2024-09-24 View Document
07/10/247 October 2024	Termination of appointment of Keith Mark George Southwell as a secretary on 2024-09-24 View Document
30/08/2430 August 2024	Annual accounts for year ending 30 Aug 2024 View Accounts
17/05/2417 May 2024	Accounts for a dormant company made up to 2023-08-30 View Document
09/10/239 October 2023	Confirmation statement made on 2023-10-01 with updates View Document
30/08/2330 August 2023	Annual accounts for year ending 30 Aug 2023 View Accounts
02/05/232 May 2023	Accounts for a dormant company made up to 2022-08-30 View Document
03/10/223 October 2022	Confirmation statement made on 2022-10-01 with updates View Document
30/08/2230 August 2022	Annual accounts for year ending 30 Aug 2022 View Accounts
10/01/2210 January 2022	Accounts for a dormant company made up to 2021-08-30 View Document
05/10/215 October 2021	Confirmation statement made on 2021-10-01 with updates View Document
30/08/2130 August 2021	Annual accounts for year ending 30 Aug 2021 View Accounts
18/02/2118 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/20 View Document
07/10/207 October 2020	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES View Document
30/08/2030 August 2020	Annual accounts for year ending 30 Aug 2020 View Accounts
04/02/204 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/19 View Document
09/10/199 October 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View Document
30/08/1930 August 2019	Annual accounts for year ending 30 Aug 2019 View Accounts
25/10/1825 October 2018	30/08/18 TOTAL EXEMPTION FULL View Document
04/10/184 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View Document
03/10/183 October 2018	PSC'S CHANGE OF PARTICULARS / TAMAR SECURITY LTD / 01/10/2018 View Document
30/08/1830 August 2018	Annual accounts for year ending 30 Aug 2018 View Accounts
28/11/1728 November 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View Document
27/11/1727 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARK GEORGE SOUTHWELL / 16/10/2017 View Document
27/11/1727 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JOAN SOUTHWELL / 16/10/2017 View Document
27/11/1727 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER SHEARER / 01/11/2017 View Document
27/11/1727 November 2017	REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 1 ULYSSES PARK HERON ROAD EXETER EX2 7PH View Document
16/10/1716 October 2017	30/08/17 TOTAL EXEMPTION FULL View Document
30/08/1730 August 2017	Annual accounts for year ending 30 Aug 2017 View Accounts
28/11/1628 November 2016	Annual accounts small company total exemption made up to 30 August 2016 View Document
09/11/169 November 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
30/08/1630 August 2016	Annual accounts for year ending 30 Aug 2016 View Accounts
29/10/1529 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
16/10/1516 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/15 View Document
11/11/1411 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14 View Document
30/10/1430 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
03/01/143 January 2014	Annual accounts small company total exemption made up to 30 August 2013 View Document
17/12/1317 December 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
29/10/1329 October 2013	REGISTERED OFFICE CHANGED ON 29/10/2013 FROM . QUEENS DRIVE EXMOUTH DEVON EX8 2AY ENGLAND View Document
24/12/1224 December 2012	Annual accounts small company total exemption made up to 30 August 2012 View Document
09/10/129 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
10/01/1210 January 2012	Annual accounts small company total exemption made up to 30 August 2011 View Document
02/01/122 January 2012	PREVSHO FROM 31/01/2012 TO 30/08/2011 View Document

17/10/1117 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
29/09/1129 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS SAM JOAN SOUTHWELL / 31/08/2011 View Document
01/09/111 September 2011	APPOINTMENT TERMINATED, SECRETARY RACHAEL JOHNS View Document
01/09/111 September 2011	DIRECTOR APPOINTED MR KEITH MARK GEORGE SOUTHWELL View Document
01/09/111 September 2011	DIRECTOR APPOINTED MRS SAM JOAN SOUTHWELL View Document
31/08/1131 August 2011	APPOINTMENT TERMINATED, DIRECTOR RACHAEL JOHNS View Document
31/08/1131 August 2011	APPOINTMENT TERMINATED, SECRETARY RACHAEL JOHNS View Document
31/08/1131 August 2011	APPOINTMENT TERMINATED, DIRECTOR PETER JOHNS View Document
31/08/1131 August 2011	DIRECTOR APPOINTED MR MARTIN CHRISTOPHER SHEARER View Document
31/08/1131 August 2011	APPOINTMENT TERMINATED, DIRECTOR FREDA JOHNS View Document
31/08/1131 August 2011	SECRETARY APPOINTED MR KEITH MARK GEORGE SOUTHWELL View Document
31/08/1131 August 2011	REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 128 HIGH STREET CREDITON DEVON EX17 3LQ View Document
05/05/115 May 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
14/10/1014 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN PHILIP JOHNS / 30/09/2010 View Document
14/10/1014 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
14/10/1014 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL CLAIRE JOHNS / 30/09/2010 View Document
12/10/1012 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
27/08/1027 August 2010	REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 50 COWICK STREET EXETER DEVON EX4 1AP View Document
26/01/1026 January 2010	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 View Document
26/01/1026 January 2010	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 View Document
28/11/0928 November 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / FREDA JOHNS / 15/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL CLAIRE JOHNS / 15/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN PHILIP JOHNS / 15/10/2009 View Document
15/10/0915 October 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
25/11/0825 November 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
08/10/088 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
15/11/0715 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
18/10/0718 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
21/05/0721 May 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/11/0629 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
10/10/0610 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
06/10/056 October 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
22/09/0522 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
10/11/0410 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
14/10/0414 October 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
31/10/0331 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View Document
27/10/0327 October 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
16/10/0216 October 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View Document
22/05/0222 May 2002	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 View Document
22/05/0222 May 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/05/0222 May 2002	NEW DIRECTOR APPOINTED View Document
22/05/0222 May 2002	NEW DIRECTOR APPOINTED View Document
05/10/015 October 2001	DIRECTOR RESIGNED View Document
05/10/015 October 2001	SECRETARY RESIGNED View Document
01/10/011 October 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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VENTURE SECURITY SYSTEMS LTD

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