VENTURE SECURITY SYSTEMS LTD
Company number 04296617 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Accounts for a dormant company made up to 2025-08-30 · 7 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 5 pages | View document |
| 30 Aug 2025 | Annual accounts for the year ending 30 August 2025 | View accounts |
| 12 Dec 2024 | Accounts for a dormant company made up to 2024-08-30 · 7 pages | View document |
| 7 Oct 2024 | Termination of appointment of Sara Joan Southwell as a director on 2024-09-24 · 1 page | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 5 pages | View document |
| 7 Oct 2024 | Termination of appointment of Keith Mark George Southwell as a secretary on 2024-09-24 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Keith Mark George Southwell as a director on 2024-09-24 · 1 page | View document |
| 30 Aug 2024 | Annual accounts for the year ending 30 August 2024 | View accounts |
| 17 May 2024 | Accounts for a dormant company made up to 2023-08-30 · 7 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-01 with updates · 5 pages | View document |
| 30 Aug 2023 | Annual accounts for the year ending 30 August 2023 | View accounts |
| 2 May 2023 | Accounts for a dormant company made up to 2022-08-30 · 7 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 5 pages | View document |
| 30 Aug 2022 | Annual accounts for the year ending 30 August 2022 | View accounts |
| 10 Jan 2022 | Accounts for a dormant company made up to 2021-08-30 · 7 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 5 pages | View document |
| 30 Aug 2021 | Annual accounts for the year ending 30 August 2021 | View accounts |
| 18 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/20 | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | View document |
| 30 Aug 2020 | Annual accounts for the year ending 30 August 2020 | View accounts |
| 4 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/19 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 30 Aug 2019 | Annual accounts for the year ending 30 August 2019 | View accounts |
| 25 Oct 2018 | 30/08/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 3 Oct 2018 | PSC'S CHANGE OF PARTICULARS / TAMAR SECURITY LTD / 01/10/2018 | View document |
| 30 Aug 2018 | Annual accounts for the year ending 30 August 2018 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JOAN SOUTHWELL / 16/10/2017 | View document |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER SHEARER / 01/11/2017 | View document |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARK GEORGE SOUTHWELL / 16/10/2017 | View document |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 1 ULYSSES PARK HERON ROAD EXETER EX2 7PH | View document |
| 16 Oct 2017 | 30/08/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | Annual accounts for the year ending 30 August 2017 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 30 August 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts for the year ending 30 August 2016 | View accounts |
| 29 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 16 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/15 | View document |
| 11 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14 | View document |
| 30 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 30 August 2013 | View document |
| 17 Dec 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM . QUEENS DRIVE EXMOUTH DEVON EX8 2AY ENGLAND | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 30 August 2012 | View document |
| 9 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 30 August 2011 | View document |
| 2 Jan 2012 | PREVSHO FROM 31/01/2012 TO 30/08/2011 | View document |
| 17 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAM JOAN SOUTHWELL / 31/08/2011 | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY RACHAEL JOHNS | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED MRS SAM JOAN SOUTHWELL | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED MR KEITH MARK GEORGE SOUTHWELL | View document |
| 31 Aug 2011 | SECRETARY APPOINTED MR KEITH MARK GEORGE SOUTHWELL | View document |
| 31 Aug 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 128 HIGH STREET CREDITON DEVON EX17 3LQ | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER SHEARER | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL JOHNS | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNS | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDA JOHNS | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY RACHAEL JOHNS | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL CLAIRE JOHNS / 30/09/2010 | View document |
| 14 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN PHILIP JOHNS / 30/09/2010 | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Aug 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 50 COWICK STREET EXETER DEVON EX4 1AP | View document |
| 26 Jan 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 26 Jan 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN PHILIP JOHNS / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL CLAIRE JOHNS / 15/10/2009 | View document |
| 15 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDA JOHNS / 15/10/2009 | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 | View document |
| 22 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | SECRETARY RESIGNED | View document |
| 5 Oct 2001 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |