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VENTURE SECURITY SYSTEMS LTD

Company number 04296617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
02 May 2023 AA Accounts for a dormant company made up to 30 August 2022
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
10 Jan 2022 AA Accounts for a dormant company made up to 30 August 2021
05 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
18 Feb 2021 AA Accounts for a dormant company made up to 30 August 2020
07 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
04 Feb 2020 AA Accounts for a dormant company made up to 30 August 2019
09 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
25 Oct 2018 AA Total exemption full accounts made up to 30 August 2018
04 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
03 Oct 2018 PSC05 Change of details for Tamar Security Ltd as a person with significant control on 1 October 2018
28 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with updates
27 Nov 2017 AD01 Registered office address changed from 1 Ulysses Park Heron Road Exeter EX2 7PH to Unit a Ulysses Park Heron Road, Sowton Industrial Estate Exeter Devon EX2 7PH on 27 November 2017
27 Nov 2017 CH01 Director's details changed for Mr Martin Christopher Shearer on 1 November 2017
27 Nov 2017 CH01 Director's details changed for Mrs Sara Joan Southwell on 16 October 2017
27 Nov 2017 CH01 Director's details changed for Mr Keith Mark George Southwell on 16 October 2017
16 Oct 2017 AA Total exemption full accounts made up to 30 August 2017
28 Nov 2016 AA Total exemption small company accounts made up to 30 August 2016
09 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
29 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
16 Oct 2015 AA Accounts for a dormant company made up to 30 August 2015
11 Nov 2014 AA Accounts for a dormant company made up to 30 August 2014
30 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 30 August 2013