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Ventrico Limited

Documents

Total Documents122
Total Pages649

Filing History

31 January 2024Confirmation statement made on 25 January 2024 with no updates
27 March 2023Total exemption full accounts made up to 30 June 2022
2 February 2023Confirmation statement made on 25 January 2023 with no updates
1 March 2022Total exemption full accounts made up to 30 June 2021
25 January 2022Confirmation statement made on 25 January 2022 with no updates
27 April 2021Total exemption full accounts made up to 30 June 2020
11 February 2021Confirmation statement made on 25 January 2021 with no updates
26 March 2020Total exemption full accounts made up to 30 June 2019
4 February 2020Confirmation statement made on 25 January 2020 with no updates
25 March 2019Total exemption full accounts made up to 30 June 2018
30 January 2019Confirmation statement made on 25 January 2019 with no updates
3 April 2018Total exemption full accounts made up to 30 June 2017
26 March 2018Confirmation statement made on 25 January 2018 with no updates
20 February 2017Total exemption small company accounts made up to 30 June 2016
20 February 2017Total exemption small company accounts made up to 30 June 2016
31 January 2017Confirmation statement made on 25 January 2017 with updates
31 January 2017Confirmation statement made on 25 January 2017 with updates
8 April 2016Total exemption small company accounts made up to 30 June 2015
8 April 2016Total exemption small company accounts made up to 30 June 2015
29 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 60,000
29 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 60,000
13 April 2015Total exemption small company accounts made up to 30 June 2014
13 April 2015Total exemption small company accounts made up to 30 June 2014
3 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 60,000
3 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 60,000
8 April 2014Total exemption small company accounts made up to 30 June 2013
8 April 2014Total exemption small company accounts made up to 30 June 2013
28 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 60,000
28 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 60,000
10 May 2013Change of name notice
10 May 2013Company name changed a & m parking solutions LIMITED\certificate issued on 10/05/13
  • RES15 ‐ Change company name resolution on 2013-04-21
10 May 2013Company name changed a & m parking solutions LIMITED\certificate issued on 10/05/13
  • RES15 ‐ Change company name resolution on 2013-04-21
10 May 2013Change of name notice
26 April 2013Termination of appointment of George Mitsigiovan as a director
26 April 2013Termination of appointment of George Mitsigiovan as a director
12 March 2013Total exemption small company accounts made up to 30 June 2012
12 March 2013Total exemption small company accounts made up to 30 June 2012
30 January 2013Annual return made up to 25 January 2013 with a full list of shareholders
30 January 2013Annual return made up to 25 January 2013 with a full list of shareholders
23 July 2012Secretary's details changed for Thomas Sotirios on 23 July 2012
23 July 2012Secretary's details changed for Thomas Sotirios on 23 July 2012
23 March 2012Total exemption small company accounts made up to 30 June 2011
23 March 2012Total exemption small company accounts made up to 30 June 2011
15 February 2012Annual return made up to 25 January 2012 with a full list of shareholders
15 February 2012Annual return made up to 25 January 2012 with a full list of shareholders
23 March 2011Total exemption small company accounts made up to 30 June 2010
23 March 2011Total exemption small company accounts made up to 30 June 2010
21 February 2011Annual return made up to 25 January 2011 with a full list of shareholders
21 February 2011Annual return made up to 25 January 2011 with a full list of shareholders
29 March 2010Total exemption small company accounts made up to 30 June 2009
29 March 2010Total exemption small company accounts made up to 30 June 2009
1 February 2010Annual return made up to 25 January 2010 with a full list of shareholders
1 February 2010Annual return made up to 25 January 2010 with a full list of shareholders
22 April 2009Total exemption small company accounts made up to 30 June 2008
22 April 2009Total exemption small company accounts made up to 30 June 2008
9 February 2009Return made up to 25/01/09; full list of members
9 February 2009Return made up to 25/01/09; full list of members
30 April 2008Total exemption small company accounts made up to 30 June 2007
30 April 2008Total exemption small company accounts made up to 30 June 2007
30 January 2008Return made up to 25/01/08; full list of members
30 January 2008Return made up to 25/01/08; full list of members
10 May 2007Total exemption small company accounts made up to 30 June 2006
10 May 2007Total exemption small company accounts made up to 30 June 2006
26 March 2007Return made up to 25/01/07; full list of members
26 March 2007Return made up to 25/01/07; full list of members
9 May 2006Total exemption small company accounts made up to 30 June 2005
9 May 2006Total exemption small company accounts made up to 30 June 2005
14 February 2006Return made up to 25/01/06; full list of members
14 February 2006Return made up to 25/01/06; full list of members
18 May 2005Registered office changed on 18/05/05 from: 117 fitzwilliam street sheffield S1 4JP
18 May 2005Registered office changed on 18/05/05 from: 117 fitzwilliam street sheffield S1 4JP
4 May 2005Total exemption small company accounts made up to 30 June 2004
4 May 2005Total exemption small company accounts made up to 30 June 2004
16 February 2005Return made up to 25/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 February 2005Return made up to 25/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 March 2004Total exemption small company accounts made up to 30 June 2003
23 March 2004Total exemption small company accounts made up to 30 June 2003
28 January 2004Return made up to 25/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
28 January 2004Return made up to 25/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
3 February 2003Return made up to 25/01/03; full list of members
3 February 2003Return made up to 25/01/03; full list of members
15 January 2003Total exemption small company accounts made up to 30 June 2002
15 January 2003Total exemption small company accounts made up to 30 June 2002
15 October 2002Particulars of mortgage/charge
15 October 2002Particulars of mortgage/charge
8 February 2002Return made up to 25/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
8 February 2002Return made up to 25/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 November 2001Total exemption small company accounts made up to 30 June 2001
14 November 2001Total exemption small company accounts made up to 30 June 2001
2 May 2001Accounts for a small company made up to 30 June 2000
2 May 2001Accounts for a small company made up to 30 June 2000
4 April 2001Return made up to 31/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 April 2001Return made up to 31/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 April 2000Accounts for a small company made up to 30 June 1999
16 April 2000Accounts for a small company made up to 30 June 1999
27 March 2000Return made up to 03/01/00; full list of members
27 March 2000Return made up to 03/01/00; full list of members
13 March 1999Accounts for a small company made up to 30 June 1998
13 March 1999Accounts for a small company made up to 30 June 1998
12 February 1999Return made up to 31/01/99; full list of members
12 February 1999Return made up to 31/01/99; full list of members
22 April 1998Accounts for a small company made up to 30 June 1997
22 April 1998Accounts for a small company made up to 30 June 1997
5 February 1998Return made up to 31/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
5 February 1998Return made up to 31/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
27 April 1997Accounts for a small company made up to 30 June 1996
27 April 1997Accounts for a small company made up to 30 June 1996
11 February 1997Secretary's particulars changed;director's particulars changed
11 February 1997Secretary's particulars changed;director's particulars changed
11 February 1997Return made up to 31/01/97; full list of members
11 February 1997Return made up to 31/01/97; full list of members
2 August 1996Accounts for a small company made up to 30 June 1995
2 August 1996Accounts for a small company made up to 30 June 1995
25 March 1996Director resigned
25 March 1996New director appointed
25 March 1996New director appointed
25 March 1996Director resigned
22 February 1996Return made up to 31/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 February 1996Return made up to 31/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of mortgage documents registered before 1 January 1995
14 September 1988Company name changed thanesign LIMITED\certificate issued on 15/09/88
14 September 1988Company name changed thanesign LIMITED\certificate issued on 15/09/88
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