VENUSNOTE LIMITED filing history - Find and update company information

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VENUSNOTE LIMITED

Company number 03023201

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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)
28 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2023	PSC04	Change of details for Mr Martin Lee Gore as a person with significant control on 1 April 2023	View PDF Change of details for Mr Martin Lee Gore as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CH01	Director's details changed for Martin Lee Gore on 1 April 2023	View PDF Director's details changed for Martin Lee Gore on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CH01	Director's details changed for Mr David Gahan on 1 April 2023	View PDF Director's details changed for Mr David Gahan on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP03	Appointment of Mr Martin Lee Gore as a secretary on 17 April 2023	View PDF Appointment of Mr Martin Lee Gore as a secretary on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM02	Termination of appointment of Andrew John Fletcher as a secretary on 17 April 2023	View PDF Termination of appointment of Andrew John Fletcher as a secretary on 17 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM01	Termination of appointment of Andrew John Fletcher as a director on 17 April 2023	View PDF Termination of appointment of Andrew John Fletcher as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	PSC07	Cessation of Andrew John Fletcher as a person with significant control on 17 April 2023	View PDF Cessation of Andrew John Fletcher as a person with significant control on 17 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
16 May 2019	AP03	Appointment of Mr Andrew John Fletcher as a secretary on 16 May 2019	View PDF Appointment of Mr Andrew John Fletcher as a secretary on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	TM02	Termination of appointment of John Joseph Fanger as a secretary on 15 May 2019	View PDF Termination of appointment of John Joseph Fanger as a secretary on 15 May 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
20 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	View PDF Confirmation statement made on 17 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
12 Apr 2017	CH03	Secretary's details changed for John Joseph Fanger on 6 April 2016	View PDF Secretary's details changed for John Joseph Fanger on 6 April 2016 - link opens in a new window - 1 page (1 page)

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