VELOCITI BUS SOLUTIONS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Satisfaction of charge 097843010001 in full

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05/03/255 March 2025 Registration of charge 097843010002, created on 2025-02-28

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15/01/2515 January 2025 Termination of appointment of Matthew Laurence Hanlon as a director on 2024-12-31

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28/09/2428 September 2024 Confirmation statement made on 2024-09-17 with no updates

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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20/09/2420 September 2024 Appointment of Carly Anne Wilson as a director on 2024-09-16

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20/09/2420 September 2024 Termination of appointment of Jim Darragh as a director on 2024-09-16

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17/06/2417 June 2024 Termination of appointment of Adrian Mark Hipkiss as a director on 2024-06-08

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17/06/2417 June 2024 Appointment of Mr Jeff Hewitt as a director on 2024-06-08

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26/04/2426 April 2024 Appointment of Mr Adrian Mark Hipkiss as a director on 2024-04-15

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26/04/2426 April 2024 Termination of appointment of Ian Churchill as a director on 2024-04-10

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26/04/2426 April 2024 Appointment of Mr Jim Darragh as a director on 2024-04-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-17 with updates

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02/08/232 August 2023 Change of details for Epm Transport Solutions Limited as a person with significant control on 2023-07-19

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19/07/2319 July 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/04/218 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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09/03/219 March 2021 RE-DOCUMENTS/CO BUSINESS 16/02/2021

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09/03/219 March 2021 ARTICLES OF ASSOCIATION

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18/02/2118 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 097843010001

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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06/10/206 October 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM MOSELEY

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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18/05/2018 May 2020 DIRECTOR APPOINTED MR GARY DAVID HYMAN

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03/03/203 March 2020 CESSATION OF EDWARD PETER MORRIS AS A PSC

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03/03/203 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPM BIDCO LIMITED

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03/03/203 March 2020 21/02/20 STATEMENT OF CAPITAL GBP 215.13

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02/03/202 March 2020 DIRECTOR APPOINTED MR IAN CHURCHILL

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD MORRIS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/09/1919 September 2019 25/09/18 STATEMENT OF CAPITAL GBP 200.93

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 08/09/17 STATEMENT OF CAPITAL GBP 164.99

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06/10/176 October 2017 08/09/17 STATEMENT OF CAPITAL GBP 3944.34

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05/10/175 October 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/10/175 October 2017 ARTICLES OF ASSOCIATION

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05/10/175 October 2017 ALTER ARTICLES 08/09/2017

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05/10/175 October 2017 RETURN OF PURCHASE OF OWN SHARES

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE POWELL

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19/09/1719 September 2017 DIRECTOR APPOINTED MR JONOTHON ANTON

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19/09/1719 September 2017 CESSATION OF JACQUELINE MARY POWELL AS A PSC

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19/09/1719 September 2017 DIRECTOR APPOINTED MR ADAM MOSELEY

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16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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12/08/1612 August 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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22/06/1622 June 2016 DIRECTOR APPOINTED MR EDWARD PETER MORRIS

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20/11/1520 November 2015 11/11/15 STATEMENT OF CAPITAL GBP 156.69

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20/11/1520 November 2015 ADOPT ARTICLES 11/11/2015

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18/09/1518 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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