VELOCIMETRICS LIMITED

06943398
20 ST THOMAS STREET LONDON BRIDGE LONDON ENGLAND SE1 9RS

Documents

Documents
Date Category Description Pages
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 accounts Annual Accounts 20 Buy now
09 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 100 Buy now
09 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
09 May 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
13 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 20 Buy now
20 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 124 Buy now
20 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
20 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
15 Jul 2022 accounts Annual Accounts 20 Buy now
15 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 114 Buy now
15 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
15 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 114 Buy now
24 Jan 2022 accounts Annual Accounts 25 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 officers Termination of appointment of director (Paul Russell Spencer) 1 Buy now
23 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2020 mortgage Registration of a charge 54 Buy now
01 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 May 2020 mortgage Registration of a charge 13 Buy now
05 May 2020 capital Return of Allotment of shares 8 Buy now
01 May 2020 officers Appointment of director (Mr Fraser Thomas Mcdonald) 2 Buy now
01 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
01 May 2020 officers Termination of appointment of director (Stephen William Colwill) 1 Buy now
01 May 2020 officers Appointment of director (Mr Gordon Mcarthur) 2 Buy now
01 May 2020 officers Termination of appointment of secretary (Paul Spencer) 2 Buy now
01 May 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
18 Mar 2020 accounts Annual Accounts 9 Buy now
16 Mar 2020 resolution Resolution 24 Buy now
11 Mar 2020 incorporation Memorandum Articles 21 Buy now
06 Mar 2020 resolution Resolution 4 Buy now
24 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2018 accounts Annual Accounts 9 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2017 accounts Annual Accounts 9 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2016 accounts Annual Accounts 9 Buy now
24 Jun 2016 annual-return Annual Return 6 Buy now
27 Apr 2016 mortgage Registration of a charge 9 Buy now
31 Mar 2016 accounts Annual Accounts 10 Buy now
29 Feb 2016 officers Termination of appointment of director (Christine Anne Colwill) 1 Buy now
01 Jul 2015 annual-return Annual Return 8 Buy now
01 Jul 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
16 Dec 2014 capital Return of Allotment of shares 4 Buy now
16 Dec 2014 accounts Annual Accounts 9 Buy now
24 Jun 2014 annual-return Annual Return 8 Buy now
24 Jun 2014 officers Change of particulars for director (Mr Paul Russell Spencer) 2 Buy now
02 Dec 2013 accounts Annual Accounts 7 Buy now
24 Jun 2013 annual-return Annual Return 9 Buy now
01 May 2013 resolution Resolution 21 Buy now
04 Apr 2013 capital Return of Allotment of shares 4 Buy now
09 Jan 2013 capital Notice of cancellation of shares 6 Buy now
31 Dec 2012 capital Return of purchase of own shares 3 Buy now
31 Dec 2012 capital Return of purchase of own shares 3 Buy now
19 Dec 2012 accounts Annual Accounts 7 Buy now
04 Dec 2012 capital Return of Allotment of shares 5 Buy now
22 Nov 2012 officers Termination of appointment of director (Nicholas Gordon) 1 Buy now
03 Jul 2012 officers Appointment of director (Mr Paul Russell Spencer) 2 Buy now
03 Jul 2012 capital Return of Allotment of shares 5 Buy now
03 Jul 2012 officers Appointment of secretary (Mr Paul Spencer) 1 Buy now
02 Jul 2012 officers Termination of appointment of secretary (Steve Colwill) 1 Buy now
25 Jun 2012 annual-return Annual Return 10 Buy now
25 Nov 2011 accounts Annual Accounts 6 Buy now
18 Jul 2011 annual-return Annual Return 10 Buy now
07 Jun 2011 capital Return of Allotment of shares 5 Buy now
19 Nov 2010 accounts Annual Accounts 6 Buy now
11 Oct 2010 officers Appointment of director (Nicholas Vincent Gordon) 3 Buy now
11 Oct 2010 capital Return of Allotment of shares 7 Buy now
11 Oct 2010 resolution Resolution 1 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 address Move Registers To Sail Company 1 Buy now
25 Jun 2010 officers Change of particulars for director (Stephen William Colwill) 2 Buy now
25 Jun 2010 address Change Sail Address Company 1 Buy now
25 Jun 2010 officers Change of particulars for director (Christine Anne Colwill) 2 Buy now
25 Jun 2010 officers Change of particulars for secretary (Steve Colwill) 1 Buy now
24 Jun 2009 incorporation Incorporation Company 18 Buy now