VENTUREAXIS LIMITED
Company number 05040159 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-02-10 with updates · 4 pages | View document |
| 12 Dec 2025 | Current accounting period shortened from 2026-06-30 to 2026-03-31 · 1 page | View document |
| 11 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 31 Jul 2025 | Change of details for Ventureaxis Consulting Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Jul 2025 | Registered office address changed from The Tannery 91 Kirkstall Road Leeds LS3 1HS United Kingdom to 46-47 Britton Street London EC1M 5UJ on 2025-07-30 · 1 page | View document |
| 15 Jul 2025 | Termination of appointment of Karl Heinrich Dederichs as a director on 2025-07-01 · 1 page | View document |
| 15 Jul 2025 | Appointment of Mr Michael William Bateman as a director on 2025-07-01 · 2 pages | View document |
| 15 Jul 2025 | Appointment of Mr Oliver James Gee as a director on 2025-07-01 · 2 pages | View document |
| 15 Jul 2025 | Appointment of Mr Louis Lawley-Adams as a director on 2025-07-01 · 2 pages | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 30 Sep 2024 | Registered office address changed from Regent House 5 Queen Street Leeds LS1 2TW United Kingdom to The Tannery 91 Kirkstall Road Leeds LS3 1HS on 2024-09-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | View document |
| 6 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 21 Nov 2018 | ADOPT ARTICLES 06/11/2018 | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM OLD ELMETE HALL ELMETE LANE ROUNDHAY LEEDS WEST YORKSHIRE LS8 2LJ | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 23 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARL HEINRICH DEDERICHS / 13/02/2014 | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Apr 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 23A WHITTLEBURY ROAD SILVERSTONE NORTHAMPTONSHIRE NN12 8UN | View document |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 12 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 3 Jan 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 9 Nov 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARL HEINRICH DEDERICHS / 25/02/2010 | View document |
| 15 Jan 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED SECRETARY RAYMOND OSHEA | View document |
| 10 Nov 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Sep 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |