VENTUTEC LIMITED
Company number 05777893 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-11 with updates · 4 pages | View document |
| 24 Mar 2026 | Secretary's details changed for Mr Jason Leon Smith on 2026-03-24 · 1 page | View document |
| 23 Jul 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Oct 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 10 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LLOYD | View document |
| 22 Aug 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 10 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON LEON SMITH / 04/04/2017 | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEON SMITH / 04/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BARNES | View document |
| 14 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Jan 2015 | 20/11/14 STATEMENT OF CAPITAL GBP 1619 | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEWELL | View document |
| 19 Jun 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 19 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON SMITH / 31/03/2014 | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SMITH / 31/03/2014 | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES EDWARD SAVAGE / 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR BENJAMIN TIMOTHY BARNES | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR MATTHEW LLOYD | View document |
| 25 Jun 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 24 Jun 2013 | 06/05/13 STATEMENT OF CAPITAL GBP 1428 | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR DAVID JOHN LEES | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR JOHN BARTHOLEMEW MARY SEWELL | View document |
| 11 Mar 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES EDWARD SAVAGE / 04/02/2013 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jun 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 10 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM THORNELOE HOUSE 25 BARBOURNE ROAD WORCESTER WORCESTERSHIRE WR1 1RU UNITED KINGDOM | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 26 SANSOME WALK WORCESTER WR1 1LX | View document |
| 7 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 20 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED JASON SMITH | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED SECRETARY HOWARD PAINTER AND COMPANY LIMITED | View document |
| 24 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SAVAGE / 31/08/2009 | View document |
| 24 Sep 2009 | SECRETARY APPOINTED JASON SMITH | View document |
| 13 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM THE MEDIA CENTRE ABBEYWOOD BUSINESS PARK EMMA- CHRIS WAY FILTON BRISTOL BS34 7JU | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 10 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | DIRECTOR RESIGNED | View document |
| 14 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2006 | DIRECTOR RESIGNED | View document |
| 14 Jul 2006 | SECRETARY RESIGNED | View document |
| 14 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | SECRETARY RESIGNED | View document |
| 27 Apr 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 21 Apr 2006 | COMPANY NAME CHANGED VETUTEC LIMITED CERTIFICATE ISSUED ON 21/04/06 | View document |
| 20 Apr 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: THE MEDIA CENTRE ABEYWOOD BUSINESS PARK EMMA CHRIS WAY FILTON BRISTOL BS34 7JU | View document |
| 11 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |