Equiniti David Venus LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
FRESHNAME NO.381 LIMITED
DAVID VENUS & COMPANY LIMITED
Company type Private Limited Company Company Number 06351754 Record last updated Friday, October 21, 2022 2:31:51 PM UTC Postal Code BN99 3HH Sector support, service
Visits Searches Document Type Publication date Download link Registry Jun 9, 2022 Resignation of one Director (a man) Registry Jan 27, 2022 Resignation of one Director (a woman) Registry Jan 27, 2022 Appointment of a man as Accountant and Director Registry Aug 31, 2021 Appointment of a man as Accountant and Director 6351... Registry Aug 1, 2021 Resignation of one Director (a man) Registry Aug 26, 2020 Two appointments: a woman and a person,: a woman and a person Registry Aug 26, 2020 Resignation of one Director (a man) Registry Mar 10, 2017 Confirmation statement made , with updates Registry Jan 3, 2017 Resignation of one Secretary Registry Jan 3, 2017 Resignation of one Director Registry Jan 3, 2017 Appointment of a person as Director Registry Jan 3, 2017 Appointment of a person as Secretary Registry Dec 16, 2016 Two appointments: a man and a woman Registry Nov 14, 2016 Change of particulars for director Financials Oct 9, 2016 Annual accounts Registry Jun 13, 2016 Annual return Registry Nov 10, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 22, 2015 Change of particulars for director Registry Aug 24, 2015 Annual return Registry Aug 19, 2015 Change of particulars for director Registry Jul 21, 2015 Change of particulars for director 2595456... Registry Jul 7, 2015 Appointment of a person as Director Financials Jun 23, 2015 Annual accounts Registry Jun 19, 2015 Appointment of a man as Chief Financial Officer and Director Registry Apr 16, 2015 Change of registered office address Registry Mar 27, 2015 Change of particulars for corporate secretary Registry Mar 23, 2015 Change of particulars for director Registry Mar 20, 2015 Change of particulars for corporate secretary Registry Feb 27, 2015 Resignation of one Director Registry Feb 20, 2015 Resignation of one Company Director and one Director (a man) Registry Aug 28, 2014 Annual return Financials Apr 17, 2014 Annual accounts Registry Feb 19, 2014 Resignation of one Director Registry Feb 17, 2014 Appointment of a person as Director Registry Feb 14, 2014 Appointment of a man as Director and Chartered Accountant Registry Feb 14, 2014 Resignation of one Director Registry Dec 31, 2013 Resignation of one Director (a man) Registry Dec 31, 2013 Resignation of one Director Registry Dec 30, 2013 Resignation of one Director 2591843... Registry Dec 20, 2013 Appointment of a person as Secretary Registry Dec 12, 2013 Resignation of one Solicitor and one Director (a man) Registry Nov 5, 2013 Resignation of one Director Registry Nov 1, 2013 Resignation of one Chartered Secretary and one Director (a man) Registry Nov 1, 2013 Resignation of one Director Registry Oct 31, 2013 Resignation of one Director (a man) Registry Sep 24, 2013 Resignation of one Director Registry Sep 24, 2013 Resignation of one Secretary Registry Sep 20, 2013 Appointment of a person as Secretary Registry Aug 27, 2013 Annual return Financials Aug 12, 2013 Annual accounts Registry Jun 25, 2013 Registration of a charge / charge code Registry Jun 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry May 29, 2013 Memorandum of association Registry May 29, 2013 Resolution Registry May 15, 2013 Appointment of a person as Director Registry May 10, 2013 Appointment of a man as Director and Company Director Registry Apr 4, 2013 Appointment of a person as Secretary Registry Apr 3, 2013 Resignation of one Secretary Registry Mar 22, 2013 Resignation of one Secretary (a woman) Registry Feb 19, 2013 Change of particulars for director Registry Aug 29, 2012 Annual return Registry Aug 15, 2012 Change of name certificate Registry Aug 15, 2012 Notice of change of name nm01 - resolution Registry Aug 15, 2012 Company name change Registry Aug 13, 2012 Resignation of one Director Registry Aug 13, 2012 Resignation of one Secretary Registry Aug 13, 2012 Resignation of one Director Registry Jul 17, 2012 Appointment of a person as Director Registry Jul 17, 2012 Appointment of a person as Secretary Registry Jul 3, 2012 Change of particulars for director Registry Jul 2, 2012 Appointment of a man as Director and Chartered Secretary Registry Jun 29, 2012 Resignation of 2 people: 2 women Financials Jun 11, 2012 Annual accounts Registry Apr 17, 2012 Resignation of one Director Registry Mar 31, 2012 Resignation of one Chartered Secretary and one Director (a man) Registry Mar 22, 2012 Appointment of a person as Director Registry Mar 22, 2012 Appointment of a person as Director 2588510... Registry Mar 1, 2012 Two appointments: 2 women,: 2 women Registry Nov 18, 2011 Change of particulars for director Registry Aug 23, 2011 Annual return Registry Aug 23, 2011 Change of particulars for secretary Financials Aug 12, 2011 Annual accounts Registry Aug 5, 2011 Resignation of one Director Registry Jun 30, 2011 Resignation of a woman Registry Dec 20, 2010 Appointment of a person as Director Registry Dec 13, 2010 Miscellaneous document Registry Nov 22, 2010 Auditor's letter of resignation Registry Sep 13, 2010 Appointment of a woman Registry Aug 24, 2010 Annual return Financials Aug 12, 2010 Annual accounts Registry Jun 7, 2010 Appointment of a person as Director Registry May 1, 2010 Appointment of a man as Solicitor and Director Financials Mar 23, 2010 Annual accounts Registry Feb 9, 2010 Resignation of one Director Financials Feb 9, 2010 Amended accounts Registry Jan 26, 2010 Change of accounting reference date Registry Jan 25, 2010 Change of particulars for director Registry Jan 7, 2010 Resignation of one Director (a man) Registry Dec 7, 2009 Appointment of a person as Director Registry Dec 6, 2009 Appointment of a person as Director 2611789...
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