VORENTA LTD
Company number 11172930 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 19 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 20 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 10 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 16 Apr 2024 | Director's details changed for Diego Sprekelsen Rodriguez on 2024-04-15 · 2 pages | View document |
| 15 Apr 2024 | Director's details changed for Mrs Penelope Ann Thorne on 2024-04-15 · 2 pages | View document |
| 15 Apr 2024 | Change of details for Sst Holdings Ltd as a person with significant control on 2024-04-15 · 2 pages | View document |
| 15 Apr 2024 | Director's details changed for Patrick David John Steel on 2024-04-15 · 2 pages | View document |
| 12 Apr 2024 | Registered office address changed from Wheelwrights Corner Cossack Square Nailsworth Gloucestershire GL6 0DD England to Unit 3 Damery Lane Woodford Berkeley GL13 9JR on 2024-04-12 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jan 2024 | Director's details changed for Diego Sprekelsen Rodriguez on 2024-01-25 · 2 pages | View document |
| 25 Jan 2024 | Director's details changed for Mrs Penelope Ann Thorne on 2024-01-25 · 2 pages | View document |
| 25 Jan 2024 | Director's details changed for Patrick David John Steel on 2024-01-25 · 2 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with updates · 5 pages | View document |
| 20 Dec 2023 | Audited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 21 Sep 2023 | Registered office address changed from Goodridge Court Goodridge Avenue Gloucester GL2 5EN England to Wheelwrights Corner Cossack Square Nailsworth Gloucestershire GL6 0DD on 2023-09-21 · 1 page | View document |
| 10 May 2023 | Previous accounting period shortened from 2023-04-30 to 2023-03-31 · 1 page | View document |
| 3 May 2023 | Notification of Sst Holdings Ltd as a person with significant control on 2023-04-28 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Ian William Parsons as a director on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Director's details changed for Diego Sprekelsen Rodriguez on 2023-04-28 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Charles Edward Hartwell as a director on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Cessation of Eville & Jones Holdings Limited as a person with significant control on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Registered office address changed from Century House 1275 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to Goodridge Court Goodridge Avenue Gloucester GL2 5EN on 2023-05-02 · 1 page | View document |
| 2 May 2023 | Appointment of Patrick David John Steel as a director on 2023-04-28 · 2 pages | View document |
| 2 May 2023 | Appointment of Diego Sprekelsen Rodriguez as a director on 2023-04-28 · 2 pages | View document |
| 2 May 2023 | Appointment of Mrs Penelope Ann Thorne as a director on 2023-04-28 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-01-25 with updates · 5 pages | View document |
| 21 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 14 Oct 2022 | Termination of appointment of David Francis Clift Peace as a director on 2022-09-09 · 2 pages | View document |
| 14 Oct 2022 | Registered office address changed from Wheelwrights Corner Old Market Nailsworth Stroud GL6 0DD England to Century House 1275 Century Way Thorpe Park Leeds LS15 8ZB on 2022-10-14 · 3 pages | View document |
| 14 Oct 2022 | Termination of appointment of Diederick Johannes Opperman as a director on 2022-09-09 · 2 pages | View document |
| 14 Oct 2022 | Appointment of Ian Williams Parsons as a director on 2022-09-09 · 4 pages | View document |
| 14 Oct 2022 | Appointment of Mr Charles Edward Hartwell as a director on 2022-09-09 · 3 pages | View document |
| 14 Oct 2022 | Termination of appointment of Emma Catherine Opperman as a director on 2022-09-09 · 2 pages | View document |
| 28 Sep 2022 | Notification of Eville & Jones Holdings Limited as a person with significant control on 2022-09-09 · 4 pages | View document |
| 26 Sep 2022 | Change of accounting reference date · 4 pages | View document |
| 26 Sep 2022 | Cessation of Emma Catherine Opperman as a person with significant control on 2022-09-09 · 3 pages | View document |
| 26 Sep 2022 | Cessation of Diederick Johannes Opperman as a person with significant control on 2022-09-09 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 16 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 1 Dec 2020 | REGISTERED OFFICE CHANGED ON 01/12/2020 FROM THE MILL, THIRD FLOOR UPPER MILLS TRADING ESTATE STONEHOUSE GL10 2BJ ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 13 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS EMMA CATHERINE OPPERMAN / 12/11/2019 | View document |
| 13 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR DIEDERICK JOHANNES OPPERMAN / 12/11/2019 | View document |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CATHERINE OPPERMAN / 12/11/2019 | View document |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEDERICK JOHANNES OPPERMAN / 12/11/2019 | View document |
| 24 Oct 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 21 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111729300001 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 5 Dec 2018 | CURREXT FROM 31/01/2019 TO 31/03/2019 | View document |
| 10 Jul 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 4600 | View document |
| 1 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CATHERINE OPPERMAN / 28/02/2018 | View document |
| 1 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS EMMA CATHERINE OPPERMAN / 28/02/2018 | View document |
| 28 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS CLIFT PEACE / 27/02/2018 | View document |
| 28 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CATHERINE OPPERMAN | View document |
| 28 Feb 2018 | PSC'S CHANGE OF PARTICULARS / DR DIEDERICK JOHANNES OPPERMAN / 15/02/2018 | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED MRS EMMA CATHERINE OPPERMAN | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 26 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |