VENTUREPACE LIMITED

Company number 01641115 ·

Active

130 filings

Date Filing
30 Jan 2026 Micro company accounts made up to 2025-06-01 · 3 pages View document
12 Dec 2025 Confirmation statement made on 2025-11-27 with updates · 4 pages View document
11 Dec 2025 Director's details changed for Gemma Wright on 2025-12-11 · 2 pages View document
11 Dec 2025 Director's details changed for Tamsin Wright on 2025-12-11 · 2 pages View document
24 Oct 2025 Termination of appointment of Jill Griffiths as a secretary on 2025-10-24 · 1 page View document
1 Jun 2025 Annual accounts for the year ending 1 June 2025 View accounts
24 Jan 2025 Micro company accounts made up to 2024-06-01 · 3 pages View document
4 Dec 2024 Appointment of Tamsin Wright as a director on 2024-12-04 · 2 pages View document
4 Dec 2024 Appointment of Gemma Wright as a director on 2024-12-04 · 2 pages View document
4 Dec 2024 Termination of appointment of Anna Wassell as a director on 2024-12-04 · 1 page View document
29 Nov 2024 Confirmation statement made on 2024-11-27 with no updates · 3 pages View document
1 Jun 2024 Annual accounts for the year ending 1 June 2024 View accounts
8 Dec 2023 Confirmation statement made on 2023-11-27 with updates · 4 pages View document
8 Dec 2023 Termination of appointment of Samuel Peter Craig as a director on 2023-06-05 · 1 page View document
8 Dec 2023 Micro company accounts made up to 2023-06-01 · 3 pages View document
8 Dec 2023 Appointment of Miss Georgina Susan James as a director on 2023-12-08 · 2 pages View document
1 Jun 2023 Annual accounts for the year ending 1 June 2023 View accounts
1 Mar 2023 Micro company accounts made up to 2022-06-01 · 3 pages View document
8 Dec 2022 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
1 Jun 2022 Annual accounts for the year ending 1 June 2022 View accounts
19 Jan 2022 Micro company accounts made up to 2021-06-01 · 3 pages View document
2 Dec 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
1 Jun 2021 Annual accounts for the year ending 1 June 2021 View accounts
15 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 01/06/20 View document
14 Dec 2020 DIRECTOR APPOINTED MR SAMUEL PETER CRAIG View document
14 Dec 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES View document
9 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR BRENDAN HARRIS View document
1 Jun 2020 Annual accounts for the year ending 1 June 2020 View accounts
5 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 01/06/19 View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES View document
1 Jun 2019 Annual accounts for the year ending 1 June 2019 View accounts
11 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 01/06/18 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
1 Jun 2018 Annual accounts for the year ending 1 June 2018 View accounts
8 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/06/17 View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
1 Jun 2017 Annual accounts for the year ending 1 June 2017 View accounts
9 Jan 2017 Annual accounts, small company total exemption, made up to 1 June 2016 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
1 Jun 2016 Annual accounts for the year ending 1 June 2016 View accounts
3 Mar 2016 Annual accounts, small company total exemption, made up to 1 June 2015 View document
3 Feb 2016 DIRECTOR APPOINTED MS ANNA WASSELL View document
3 Feb 2016 Annual return made up to 27 November 2015 with full list of shareholders View document
1 Jun 2015 Annual accounts for the year ending 1 June 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 1 June 2014 View document
19 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR CELIA BREWIS View document
12 Jan 2015 Annual return made up to 27 November 2014 with full list of shareholders View document
1 Jun 2014 Annual accounts for the year ending 1 June 2014 View accounts
27 Jan 2014 Annual return made up to 27 November 2013 with full list of shareholders View document
27 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JILL GRIFFITHS / 01/12/2013 View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
2 Jan 2013 Annual return made up to 27 November 2012 with full list of shareholders View document
14 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
12 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
30 Nov 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
9 Dec 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN WESTON / 27/11/2009 View document
27 Nov 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CELIA EDITH BREWIS / 27/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HARRIS / 27/11/2009 · 2 pages View document
29 Jan 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
13 Aug 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
20 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
16 Jan 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
11 Jan 2008 NEW SECRETARY APPOINTED View document
11 Jan 2008 SECRETARY RESIGNED View document
20 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
12 Jan 2007 DIRECTOR RESIGNED View document
12 Jan 2007 NEW DIRECTOR APPOINTED View document
12 Jan 2007 DIRECTOR RESIGNED View document
12 Jan 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
6 Jan 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
20 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
7 Dec 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
13 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
26 Jan 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
2 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
20 Dec 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
4 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
10 Dec 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View document
26 Jun 2001 DIRECTOR RESIGNED View document
26 Jun 2001 NEW DIRECTOR APPOINTED View document
21 Feb 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
6 Dec 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View document
15 Mar 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
6 Dec 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View document
1 Apr 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
1 Dec 1998 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS View document
27 Mar 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
4 Dec 1997 RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS View document
8 Sep 1997 NEW SECRETARY APPOINTED View document
1 Sep 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Sep 1997 NEW DIRECTOR APPOINTED View document
21 Mar 1997 FULL ACCOUNTS MADE UP TO 01/06/96 View document
24 Dec 1996 RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS View document
18 Mar 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
8 Dec 1995 RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS View document
23 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
10 Dec 1994 RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS View document
22 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
7 Dec 1993 RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS View document
26 Nov 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
26 Nov 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
26 Nov 1992 RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS View document
13 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Dec 1991 RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS View document
16 Dec 1991 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
16 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Dec 1991 FULL ACCOUNTS MADE UP TO 31/05/91 View document
3 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
3 Mar 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
26 Mar 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
26 Mar 1990 RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS View document
12 Oct 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS View document
12 Oct 1988 FULL ACCOUNTS MADE UP TO 31/05/88 View document
25 Apr 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Nov 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
16 Nov 1987 FULL ACCOUNTS MADE UP TO 31/05/87 View document
12 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Oct 1987 RETURN MADE UP TO 21/06/87; FULL LIST OF MEMBERS View document
13 Oct 1987 RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS View document
6 Oct 1987 FULL ACCOUNTS MADE UP TO 31/05/85 View document
16 Sep 1987 RETURN MADE UP TO 02/06/85; FULL LIST OF MEMBERS View document
23 Jun 1987 FIRST GAZETTE View document
4 Jun 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document