VELCROTEC LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Previous accounting period extended from 2025-03-29 to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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01/03/251 March 2025 Confirmation statement made on 2025-01-11 with no updates

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31/08/2431 August 2024 Confirmation statement made on 2024-01-11 with no updates

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16/08/2416 August 2024 Micro company accounts made up to 2024-03-31

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31/05/2431 May 2024 Director's details changed for David Steven Futerman on 2024-05-24

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31/05/2431 May 2024 Change of details for David Steven Futerman as a person with significant control on 2024-05-24

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31/05/2431 May 2024 Registered office address changed from Ground Floor Unit B Lynstock Way Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 2024-05-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/10/2316 October 2023 Micro company accounts made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-08-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/09/203 September 2020 APPOINTMENT TERMINATED, SECRETARY BERNADETTE FUTERMAN

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03/09/203 September 2020 APPOINTMENT TERMINATED, DIRECTOR BERNADETTE FUTERMAN

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03/09/203 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/09/1910 September 2019 CESSATION OF BERNADETTE ELIZABETH FUTERMAN AS A PSC

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE ELIZABETH FUTERMAN

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEVEN FUTERMAN

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04/09/174 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2017

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ELIZABETH FUTERMAN / 16/05/2017

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN FUTERMAN / 16/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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26/04/1626 April 2016 DIRECTOR APPOINTED BERNADETTE ELIZABETH FUTERMAN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/10/157 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM IVECO HOUSE STATION ROAD WATFORD WD17 1DL ENGLAND

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM IVECO HOUSE STATION ROAD WATFORD WD17 1DL

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17/09/1417 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE

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23/04/1423 April 2014 31/03/14 TOTAL EXEMPTION FULL

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09/09/139 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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03/05/133 May 2013 31/03/13 TOTAL EXEMPTION FULL

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17/09/1217 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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17/04/1217 April 2012 31/03/12 TOTAL EXEMPTION FULL

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12/09/1112 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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03/05/113 May 2011 31/03/11 TOTAL EXEMPTION FULL

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04/03/114 March 2011 14/02/11 STATEMENT OF CAPITAL GBP 500

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24/02/1124 February 2011 ADOPT ARTICLES 14/02/2011

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24/02/1124 February 2011 STATEMENT OF COMPANY'S OBJECTS

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13/09/1013 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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30/04/1030 April 2010 31/03/10 TOTAL EXEMPTION FULL

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07/09/097 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD23 1AJ

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11/05/0911 May 2009 31/03/09 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 31/03/08 TOTAL EXEMPTION FULL

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26/09/0726 September 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/10/0620 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/10/0524 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/09/0410 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/04/048 April 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 29/03/04

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07/09/037 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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04/09/024 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/09/0119 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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03/11/003 November 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 £ NC 1000/10000 11/01/

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11/04/0011 April 2000 NC INC ALREADY ADJUSTED 11/01/00

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20/09/9920 September 1999 NEW DIRECTOR APPOINTED

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20/09/9920 September 1999 NEW SECRETARY APPOINTED

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20/09/9920 September 1999 DIRECTOR RESIGNED

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20/09/9920 September 1999 SECRETARY RESIGNED

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20/09/9920 September 1999 REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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01/09/991 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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