About

Registered Number: 04800517
Date of Incorporation: 16/06/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: Turing House, Archway 5, Manchester, M15 5RL,

 

Founded in 2003, Venus Business Communications Ltd are based in Manchester, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Davies, Jenny Elizabeth, Kyei Mensah, Amma, Dr, Iddon, Brian Cunliffe, Keery, Justin at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Jenny Elizabeth 09 January 2019 - 1
IDDON, Brian Cunliffe 05 April 2011 09 January 2019 1
KEERY, Justin 16 June 2003 09 January 2019 1
Secretary Name Appointed Resigned Total Appointments
KYEI MENSAH, Amma, Dr 16 June 2003 06 March 2017 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 09 July 2020
MR01 - N/A 23 March 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 30 January 2019
AP01 - Appointment of director 09 January 2019
TM01 - Termination of appointment of director 09 January 2019
TM01 - Termination of appointment of director 09 January 2019
AUD - Auditor's letter of resignation 24 September 2018
AD01 - Change of registered office address 05 September 2018
CS01 - N/A 18 June 2018
TM01 - Termination of appointment of director 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 19 June 2017
AD01 - Change of registered office address 10 May 2017
MR01 - N/A 12 April 2017
RESOLUTIONS - N/A 14 March 2017
AA01 - Change of accounting reference date 08 March 2017
AD01 - Change of registered office address 08 March 2017
AP01 - Appointment of director 08 March 2017
AP01 - Appointment of director 08 March 2017
TM02 - Termination of appointment of secretary 08 March 2017
AA - Annual Accounts 08 March 2017
AR01 - Annual Return 19 June 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 26 June 2015
AD01 - Change of registered office address 03 June 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 28 July 2014
SH01 - Return of Allotment of shares 25 July 2014
AA - Annual Accounts 31 March 2014
RESOLUTIONS - N/A 20 September 2013
SH01 - Return of Allotment of shares 20 September 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 September 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 08 July 2011
CH01 - Change of particulars for director 24 May 2011
AP01 - Appointment of director 24 May 2011
SH01 - Return of Allotment of shares 18 May 2011
RESOLUTIONS - N/A 09 May 2011
SH01 - Return of Allotment of shares 09 May 2011
AA - Annual Accounts 01 March 2011
DISS40 - Notice of striking-off action discontinued 05 February 2011
AD01 - Change of registered office address 03 November 2010
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
GAZ1 - First notification of strike-off action in London Gazette 12 October 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 02 July 2009
287 - Change in situation or address of Registered Office 24 November 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 22 May 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 26 June 2007
363a - Annual Return 17 August 2006
AA - Annual Accounts 03 August 2006
288b - Notice of resignation of directors or secretaries 02 November 2005
363a - Annual Return 19 October 2005
225 - Change of Accounting Reference Date 05 September 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
MEM/ARTS - N/A 01 June 2005
CERTNM - Change of name certificate 26 May 2005
AA - Annual Accounts 31 March 2005
363a - Annual Return 29 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2003
288b - Notice of resignation of directors or secretaries 19 July 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
287 - Change in situation or address of Registered Office 19 July 2003
NEWINC - New incorporation documents 16 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 March 2020 Outstanding

N/A

A registered charge 07 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.