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Dato Capital United Kingdom

Venus 1 LTD, United Kingdom

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Reports

Full Company ReportVENUS 1 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC237379
Record last updated Sunday, December 15, 2013 7:01:03 PM UTC
Official Address 1 Atlantic Quay Anderston/City
There are 429 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G28SP
Sector Activities of head offices

Charts

Visits

VENUS 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12025-32025-42025-5012

Directors

Document Type Publication date Download link
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Annual return Annual return
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Annual return Annual return
Registry Feb 9, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 2, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Annual return Annual return
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2008 Annual return Annual return
Registry Feb 19, 2008 Miscellaneous document Miscellaneous document
Registry Feb 18, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 9, 2008 Change of accounting reference date Change of accounting reference date
Financials Feb 5, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2007 Appointment of a director Appointment of a director
Registry Nov 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2007 Resignation of a director Resignation of a director
Registry Oct 26, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 27, 2007 Resignation of a director Resignation of a director
Registry Apr 23, 2007 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Mar 6, 2007 Annual return Annual return
Registry Feb 21, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Aug 29, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 18, 2006 Appointment of a director Appointment of a director
Registry Jul 28, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 29, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 21, 2006 Resignation of a director Resignation of a director
Registry Mar 21, 2006 Appointment of a director Appointment of a director
Registry Mar 21, 2006 Resignation of a director Resignation of a director
Registry Mar 20, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 16, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 16, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 13, 2006 Appointment of a director Appointment of a director
Registry Feb 28, 2006 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Feb 27, 2006 Annual return Annual return
Financials Feb 3, 2006 Annual accounts Annual accounts
Registry Jul 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2005 Appointment of a director Appointment of a director
Registry Jun 13, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 8, 2005 Resignation of a director Resignation of a director
Registry May 25, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2005 Annual return Annual return
Registry Mar 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Aug 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 4, 2004 Annual accounts Annual accounts
Registry May 3, 2004 Resignation of a secretary Resignation of a secretary
Registry May 3, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 10, 2004 Annual return Annual return
Registry Jan 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 2, 2003 Annual return Annual return
Registry Apr 5, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 21, 2003 Change of accounting reference date Change of accounting reference date
Registry Feb 17, 2003 Elective resolution Elective resolution
Registry Jan 20, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 20, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 12, 2002 Change of name certificate Change of name certificate
Registry Dec 12, 2002 Company name change Company name change
Registry Sep 26, 2002 Three appointments: 3 men Three appointments: 3 men

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