VENUS COMPUTERS LIMITED

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Company Documents

DateDescription
01/01/251 January 2025 Confirmation statement made on 2024-12-19 with no updates

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01/10/241 October 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Confirmation statement made on 2023-12-19 with no updates

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07/11/237 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-12-19 with no updates

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-19 with no updates

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22/12/2122 December 2021 Director's details changed for Ms Anastasia Tessa Chrysos on 2021-04-04

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27/06/2127 June 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/07/204 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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03/06/193 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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18/06/1818 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/12/1726 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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06/06/176 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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07/07/167 July 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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23/05/1523 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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25/12/1425 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/01/149 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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08/12/138 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/01/1212 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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22/12/1122 December 2011 31/03/11 TOTAL EXEMPTION FULL

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20/01/1120 January 2011 31/03/10 TOTAL EXEMPTION FULL

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10/01/1110 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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31/01/1031 January 2010 31/03/09 TOTAL EXEMPTION FULL

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANASTASIA TESSA CHRYSOS / 01/01/2010

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24/01/1024 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/01/089 January 2008 LOCATION OF DEBENTURE REGISTER

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09/01/089 January 2008 LOCATION OF REGISTER OF MEMBERS

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 55 BOLINGBROKE GROVE LONDON BATTERSEA SW11 6HR

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09/01/089 January 2008 DIRECTOR'S PARTICULARS CHANGED

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09/01/089 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 10 BRYNMAER HOUSE BRYNMAER ROAD LONDON SW11 4EP

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03/03/073 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/01/078 January 2007 DIRECTOR'S PARTICULARS CHANGED

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08/01/078 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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08/01/078 January 2007 DIRECTOR'S PARTICULARS CHANGED

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12/01/0612 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/01/057 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/01/0419 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/01/0419 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/01/037 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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25/01/0225 January 2002 DIRECTOR'S PARTICULARS CHANGED

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25/01/0225 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/01/0115 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/12/9923 December 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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04/01/994 January 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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05/12/975 December 1997 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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09/12/969 December 1996 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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04/01/964 January 1996 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/01/9513 January 1995 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/01/9411 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/01/9411 January 1994 RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS

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10/01/9410 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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05/04/935 April 1993 RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS

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11/01/9311 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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25/06/9225 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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25/06/9225 June 1992 EXEMPTION FROM APPOINTING AUDITORS 01/04/90

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26/03/9226 March 1992 RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS

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01/05/911 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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23/11/9023 November 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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16/11/9016 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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23/08/8923 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/08/8923 August 1989 REGISTERED OFFICE CHANGED ON 23/08/89 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR

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23/08/8923 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/12/8812 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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