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Venson Automotive Solutions Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 48
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

17 May 2023 Confirmation statement made on 11 May 2023 with no updates
14 June 2022 Confirmation statement made on 11 May 2022 with no updates
20 May 2021 Confirmation statement made on 11 May 2021 with no updates
15 May 2020 Confirmation statement made on 11 May 2020 with no updates
24 May 2019 Confirmation statement made on 11 May 2019 with no updates
25 May 2018 Confirmation statement made on 11 May 2018 with no updates
30 May 2017 Confirmation statement made on 11 May 2017 with updates
30 May 2017 Confirmation statement made on 11 May 2017 with updates

Annual Returns

8 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 51,000
8 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 51,000
22 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 51,000
22 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 51,000
27 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 51,000
27 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 51,000
24 June 2013Annual return made up to 11 May 2013 with a full list of shareholders
24 June 2013Annual return made up to 11 May 2013 with a full list of shareholders
6 June 2012Annual return made up to 11 May 2012 with a full list of shareholders
6 June 2012Annual return made up to 11 May 2012 with a full list of shareholders
20 June 2011Annual return made up to 11 May 2011 with a full list of shareholders
20 June 2011Annual return made up to 11 May 2011 with a full list of shareholders
18 May 2010Annual return made up to 11 May 2010 with a full list of shareholders
18 May 2010Annual return made up to 11 May 2010 with a full list of shareholders
13 May 2009Return made up to 11/05/09; full list of members
13 May 2009Return made up to 11/05/09; full list of members
14 May 2008Return made up to 13/05/08; full list of members
14 May 2008Return made up to 13/05/08; full list of members
23 May 2007Return made up to 13/05/07; full list of members
23 May 2007Return made up to 13/05/07; full list of members
24 May 2006Return made up to 13/05/06; full list of members
24 May 2006Return made up to 13/05/06; full list of members
19 May 2005Return made up to 13/05/05; full list of members
19 May 2005Return made up to 13/05/05; full list of members
2 June 2004Return made up to 13/05/04; full list of members
2 June 2004Return made up to 13/05/04; full list of members
8 July 2003Return made up to 13/05/03; full list of members
8 July 2003Return made up to 13/05/03; full list of members
2 June 2002Return made up to 13/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 June 2002Return made up to 13/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 June 2001Return made up to 13/05/01; full list of members
7 June 2001Return made up to 13/05/01; full list of members
14 June 2000Return made up to 13/05/00; full list of members
14 June 2000Return made up to 13/05/00; full list of members
10 June 1999Return made up to 13/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
10 June 1999Return made up to 13/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
22 June 1998Return made up to 13/05/98; full list of members
  • 363(287) ‐ Registered office changed on 22/06/98
22 June 1998Return made up to 13/05/98; full list of members
  • 363(287) ‐ Registered office changed on 22/06/98
5 June 1997Return made up to 13/05/97; full list of members
5 June 1997Return made up to 13/05/97; full list of members
6 June 1996Return made up to 13/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 June 1996Return made up to 13/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 1995Return made up to 13/05/95; no change of members
19 May 1995Return made up to 13/05/95; no change of members
19 July 1994Return made up to 13/05/94; full list of members
19 July 1994Return made up to 13/05/94; full list of members
15 July 1993Return made up to 13/05/93; full list of members
15 July 1993Return made up to 13/05/93; full list of members
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