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VENTECHNIK LIMITED

Company number 09558525

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 18 October 2023	View PDF Second filing of Confirmation Statement dated 18 October 2023 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/01/2024	View PDF Confirmation statement made on 18 October 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/01/2024 - link opens in a new window - 6 pages (6 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	PSC04	Change of details for Mr Shane Collins as a person with significant control on 4 June 2017	View PDF Change of details for Mr Shane Collins as a person with significant control on 4 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AD01	Registered office address changed from 1 Hospital Lane Mickleover Derby DE3 0DR England to Unit 10 Northside Business Park Hawkins Lane Burton-on-Trent DE14 1DB on 19 April 2021	View PDF Registered office address changed from 1 Hospital Lane Mickleover Derby DE3 0DR England to Unit 10 Northside Business Park Hawkins Lane Burton-on-Trent DE14 1DB on 19 April 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	CH01	Director's details changed for Mr Shane Collins on 8 August 2017	View PDF Director's details changed for Mr Shane Collins on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AD01	Registered office address changed from 174 Doles Lane Findern Derby Derbyshire DE65 6BA United Kingdom to 1 Hospital Lane Mickleover Derby DE3 0DR on 8 August 2017	View PDF Registered office address changed from 174 Doles Lane Findern Derby Derbyshire DE65 6BA United Kingdom to 1 Hospital Lane Mickleover Derby DE3 0DR on 8 August 2017 - link opens in a new window - 1 page (1 page)
10 Jun 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 1	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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VENTECHNIK LIMITED

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