DIGITAL VELOCITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Appointment of Ms Lucy Helen Taylor-Jones as a director on 2024-11-11 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 18/07/2318 July 2023 | Registered office address changed from Marshall's Mill Marshall Street Leeds West Yorkshire LS11 9YJ United Kingdom to 8 Park Row Leeds West Yorkshire LS1 5HD on 2023-07-18 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Cessation of Richard Lee Taylor-Jones as a person with significant control on 2023-03-31 |
| 19/04/2319 April 2023 | Cessation of James Ellis Scarr as a person with significant control on 2016-12-23 |
| 19/04/2319 April 2023 | Notification of Tvk Holdings Limited as a person with significant control on 2023-03-31 |
| 19/04/2319 April 2023 | Notification of Taylor Jones Holdings Limited as a person with significant control on 2023-03-31 |
| 19/04/2319 April 2023 | Cessation of Thomas James Kemp as a person with significant control on 2023-03-31 |
| 19/04/2319 April 2023 | Cessation of Christopher Colm Murphy as a person with significant control on 2017-08-24 |
| 19/04/2319 April 2023 | Cessation of Victoria Jane Edwards as a person with significant control on 2023-04-03 |
| 19/04/2319 April 2023 | Cessation of David Henry Ford as a person with significant control on 2023-04-03 |
| 08/03/238 March 2023 | Cancellation of shares. Statement of capital on 2023-03-01 |
| 08/03/238 March 2023 | Purchase of own shares. |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Purchase of own shares. |
| 03/03/233 March 2023 | Cancellation of shares. Statement of capital on 2023-02-28 |
| 03/03/233 March 2023 | Change of share class name or designation |
| 03/03/233 March 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/03/2125 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | ALTER ARTICLES 23/03/2020 |
| 29/04/2029 April 2020 | ARTICLES OF ASSOCIATION |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES KEMP / 14/01/2019 |
| 20/11/1820 November 2018 | ALTER ARTICLES 01/11/2018 |
| 20/11/1820 November 2018 | ARTICLES OF ASSOCIATION |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MURPHY |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCARR |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 147.20 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 07/07/167 July 2016 | ARTICLES OF ASSOCIATION |
| 07/07/167 July 2016 | ALTER ARTICLES 30/06/2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ELLIS SCARR / 01/02/2016 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MS VICTORIA JANE EDWARDS |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR DAVID HENRY FORD |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR THOMAS JAMES KEMP |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER COLM MURPHY |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR JAMES ELLIS SCARR |
| 03/02/163 February 2016 | ARTICLES OF ASSOCIATION |
| 03/02/163 February 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 117.76 |
| 03/02/163 February 2016 | ALTER ARTICLES 20/01/2016 |
| 01/02/161 February 2016 | SUB-DIVISION 20/01/16 |
| 26/11/1526 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 19/02/1519 February 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 11/11/1411 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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