VEE24 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 04/03/244 March 2024 | Registered office address changed from Pinewood Court Larkwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XR to Amtri House Hulley Road Macclesfield SK10 2NE on 2024-03-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 28/03/2328 March 2023 | Termination of appointment of Kevin Ball as a director on 2023-03-28 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 20/12/2220 December 2022 | Termination of appointment of Joseph Noonan as a director on 2022-12-12 |
| 20/12/2220 December 2022 | Appointment of Mr Tomer Azenkot as a director on 2022-12-12 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEE24, INC. |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED PRIYA IYER |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMAS |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HENSHAW |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HENSHAW |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | COMPANY NAME CHANGED RIXEN UK LTD CERTIFICATE ISSUED ON 04/08/14 |
| 04/08/144 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/07/1429 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 28055 |
| 10/07/1310 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL HENSHAW / 01/06/2013 |
| 10/07/1310 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JAYNE HENSHAW / 01/06/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/08/123 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1219 July 2012 | ADOPT ARTICLES 04/07/2012 |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM TREETOPS CHELFORD ROAD PRESTBURY MACCLESFIELD CHESHIRE SK10 4PT |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR NIGEL SPRAGUE THOMAS |
| 08/08/118 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 25000 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL HENSHAW / 09/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: TREE TOPS HOUSE CHELFORD ROAD PRESTBURY CHESHIRE SK10 4PT |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | COMPANY NAME CHANGED SIXCO LIMITED CERTIFICATE ISSUED ON 03/04/06 |
| 28/02/0628 February 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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