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VENTURE SEC SERVICES LTD

Company number 13860471

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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)
13 Mar 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	PSC07	Cessation of Hive 360 Limited as a person with significant control on 17 July 2023	View PDF Cessation of Hive 360 Limited as a person with significant control on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC02	Notification of Hv Commercial Ltd as a person with significant control on 17 July 2023	View PDF Notification of Hv Commercial Ltd as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AD01	Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to Digitery Business Centre, Vantage Court Riverside Way Barrowford Nelson BB9 6BP on 17 July 2023	View PDF Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to Digitery Business Centre, Vantage Court Riverside Way Barrowford Nelson BB9 6BP on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP02	Appointment of Hv Commercial Ltd as a director on 17 July 2023	View PDF Appointment of Hv Commercial Ltd as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CERTNM	Company name changed ven sec services LTD\certificate issued on 30/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-29	View PDF Company name changed ven sec services LTD\certificate issued on 30/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-29 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	CERTNM	Company name changed ethero payroll LTD\certificate issued on 24/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-22	View PDF Company name changed ethero payroll LTD\certificate issued on 24/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-22 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA01	Previous accounting period shortened from 31 January 2023 to 31 July 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 July 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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