VENTURE SECURITY LIMITED

Company number 02867100 ·

Active

102 filings

Date Filing
27 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 7 pages View document
7 Nov 2025 Confirmation statement made on 2025-10-28 with updates · 4 pages View document
18 Jun 2025 Termination of appointment of Karen Bennison as a director on 2025-06-16 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 7 pages View document
12 Nov 2024 Confirmation statement made on 2024-10-28 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
7 Nov 2023 Confirmation statement made on 2023-10-28 with no updates · 3 pages View document
7 Jun 2023 Accounts for a dormant company made up to 2023-04-30 · 7 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
25 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 7 pages View document
11 Nov 2022 Director's details changed for Mrs Karen Bennison on 2022-11-11 · 2 pages View document
11 Nov 2022 Director's details changed for Mrs Karen Bennison on 2022-10-28 · 2 pages View document
11 Nov 2022 Confirmation statement made on 2022-10-28 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
26 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 6 pages View document
12 Nov 2021 Confirmation statement made on 2021-10-28 with updates · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
9 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
4 Nov 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES View document
21 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
20 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
22 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
10 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / KAREN BENNISON / 10/11/2017 View document
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
10 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
19 Apr 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 3 MINSHULL STREET KNUTSFORD CHESHIRE WA16 6HG View document
15 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
27 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
8 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
8 Jan 2015 PREVEXT FROM 29/04/2014 TO 30/04/2014 View document
26 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
15 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STEPHEN DUNKERLEY / 13/11/2013 View document
15 Nov 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM ATHENA HOUSE 35 GREEK STREET STOCKPORT CHESHIRE SK3 8BA View document
15 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
9 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
7 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
9 Aug 2012 27/04/12 TOTAL EXEMPTION FULL View document
22 Dec 2011 29/10/11 NO CHANGES View document
9 Aug 2011 29/04/11 TOTAL EXEMPTION FULL View document
9 Nov 2010 29/10/10 NO CHANGES View document
16 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
1 Dec 2009 DIRECTOR APPOINTED KAREN BENNISON · 5 pages View document
27 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNKERLEY View document
27 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
24 Oct 2009 24/04/09 TOTAL EXEMPTION FULL View document
2 Nov 2008 RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS View document
14 Oct 2008 25/04/08 TOTAL EXEMPTION FULL View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/07 View document
13 Nov 2007 RETURN MADE UP TO 29/10/07; CHANGE OF MEMBERS View document
11 Nov 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/04/06 View document
5 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/04/05 View document
5 Dec 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
28 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/04/04 View document
2 Dec 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
3 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/04/03 View document
10 Dec 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
1 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/04/02 View document
15 Nov 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
20 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/04/01 View document
13 Nov 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View document
31 May 2001 DIRECTOR RESIGNED View document
27 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/00 View document
7 Dec 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
28 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
21 Nov 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
25 Feb 1999 FULL ACCOUNTS MADE UP TO 24/04/98 View document
11 Nov 1998 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS View document
27 Aug 1998 FULL ACCOUNTS MADE UP TO 26/04/96 View document
27 Aug 1998 FULL ACCOUNTS MADE UP TO 28/04/95 View document
27 Aug 1998 FULL ACCOUNTS MADE UP TO 25/04/97 View document
27 Nov 1997 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS View document
15 Dec 1996 RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS View document
28 Nov 1995 RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS View document
2 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/94 View document
29 Nov 1994 DIRECTOR RESIGNED View document
29 Nov 1994 RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS View document
1 Nov 1994 ACCOUNTING REF. DATE SHORT FROM 27/04 TO 29/04 View document
30 Aug 1994 SHARES AGREEMENT OTC View document
11 May 1994 NC INC ALREADY ADJUSTED 29/04/94 View document
11 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 May 1994 NEW DIRECTOR APPOINTED View document
11 May 1994 REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 152 CITY ROAD LONDON EC1V 2NX View document
11 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 27/04 View document
11 May 1994 £ NC 100/50000 29/04/ View document
3 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Apr 1994 NEW DIRECTOR APPOINTED View document
25 Feb 1994 DIRECTOR RESIGNED View document
29 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document