VELMEX COMPUTER SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 21/02/2421 February 2024 | Director's details changed for Daniel Edward Judge on 2023-08-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 03/02/233 February 2023 | Change of details for Mr Raymond Brian Keeley as a person with significant control on 2016-04-06 |
| 03/02/233 February 2023 | Change of details for Mrs Maureen Keeley as a person with significant control on 2016-04-06 |
| 03/02/233 February 2023 | Change of details for Mrs Lisa Jane Keeley as a person with significant control on 2016-04-06 |
| 03/02/233 February 2023 | Change of details for Mr Mark Raymond Keeley as a person with significant control on 2016-04-06 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 04/01/224 January 2022 | Satisfaction of charge 3 in full |
| 03/12/213 December 2021 | Memorandum and Articles of Association |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Change of share class name or designation |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 28 WATES WAY WILLOW LANE INDUSTRIAL ESTATE MITCHAM SURREY CR4 4HR |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 25/04/1725 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 08/05/168 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 07/09/157 September 2015 | ALTER ARTICLES 17/08/2015 |
| 25/08/1525 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 22/07/1422 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND KEELEY / 16/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE KEELEY / 16/05/2013 |
| 08/05/138 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED DANIEL EDWARD JUDGE |
| 08/08/128 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE KEELEY / 01/01/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND KEELEY / 01/01/2012 |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/04/1227 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/07/1114 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND KEELEY / 07/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN KEELEY / 07/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA KEELEY / 07/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BRIAN KEELEY / 07/07/2010 |
| 05/05/105 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM UNIT 4 SAXON BUSINESS CENTRE 41-59 WINDSOR AVENUE WIMBLEDON LONDON SW19 2RR |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 05/09/075 September 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: UNIT 37 MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SURREY SM4 6RW |
| 14/07/0314 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 07/09/007 September 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 28,BELMONT RISE. CHEAM. SURREY. SM2 6EQ |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/948 July 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR,124-130 TABERNACLE ST LONDON EC2A 4SD |
| 22/07/9222 July 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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