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VENTURE SECURE LIMITED

Company number 05317055

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
28 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
10 Mar 2017 AD01 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 10 March 2017
05 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
15 Dec 2016 CH01 Director's details changed for Joseph Richard Beardall on 4 October 2016
15 Dec 2016 CH01 Director's details changed for Mrs Sheila Mary Beardall on 4 October 2016
15 Dec 2016 CH03 Secretary's details changed for Joseph Richard Beardall on 4 October 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AP01 Appointment of Mrs Sheila Mary Beardall as a director on 1 April 2016
14 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014