VENUSROX LIMITED
Company number 06945679 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 7 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 10 May 2024 | Appointment of Mr Ludovic Arthur Forster as a director on 2024-04-27 · 2 pages | View document |
| 18 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-03 · 3 pages | View document |
| 18 Apr 2024 | Change of details for Mrs Victoria Elizabeth Forster as a person with significant control on 2024-04-03 · 2 pages | View document |
| 16 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Apr 2024 | Termination of appointment of Matthew Stuart Forster as a director on 2024-04-06 · 1 page | View document |
| 13 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 14 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 29 Jun 2021 | Previous accounting period shortened from 2021-06-30 to 2021-05-31 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 2 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 24 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 14 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 13 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ELIZABETH FORSTER | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW STUART FORSTER | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STUART FORSTER / 19/12/2016 | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH FORSTER / 19/12/2016 | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 25 Apr 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | SAIL ADDRESS CREATED | View document |
| 1 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 8 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM, STOWE HOUSE 1688 HIGH STREET, KNOWLE, SOLIHULL, B93 0LY | View document |
| 3 Mar 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Aug 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH FORSTER / 26/06/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STUART FORSTER / 26/06/2010 | View document |
| 26 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |