VELOCITI SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Satisfaction of charge 020911080008 in full |
| 13/08/2513 August 2025 New | Satisfaction of charge 020911080009 in full |
| 13/08/2513 August 2025 New | Satisfaction of charge 020911080007 in full |
| 07/08/257 August 2025 New | Termination of appointment of Jonothon Anton as a director on 2025-07-26 |
| 07/08/257 August 2025 New | Termination of appointment of Gary David Hyman as a director on 2025-07-26 |
| 07/08/257 August 2025 New | Termination of appointment of Nicolas John Brookes as a director on 2025-07-26 |
| 08/04/258 April 2025 | Registration of charge 020911080009, created on 2025-04-04 |
| 20/03/2520 March 2025 | Satisfaction of charge 020911080006 in full |
| 05/03/255 March 2025 | Registration of charge 020911080008, created on 2025-02-28 |
| 05/03/255 March 2025 | Registration of charge 020911080007, created on 2025-02-28 |
| 15/01/2515 January 2025 | Termination of appointment of Matthew Laurence Hanlon as a director on 2024-12-31 |
| 29/11/2429 November 2024 | Certificate of change of name |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Termination of appointment of Jim Darragh as a director on 2024-09-16 |
| 20/09/2420 September 2024 | Appointment of Carly Anne Wilson as a director on 2024-09-16 |
| 17/06/2417 June 2024 | Appointment of Mr Jeff Hewitt as a director on 2024-06-08 |
| 17/06/2417 June 2024 | Termination of appointment of Adrian Mark Hipkiss as a director on 2024-06-08 |
| 26/04/2426 April 2024 | Appointment of Mr Adrian Mark Hipkiss as a director on 2024-04-15 |
| 26/04/2426 April 2024 | Termination of appointment of Ian Churchill as a director on 2024-04-10 |
| 26/04/2426 April 2024 | Appointment of Mr Jim Darragh as a director on 2024-04-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Change of details for Epm Holdings Limited as a person with significant control on 2023-07-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 08/04/218 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 08/03/218 March 2021 | ARTICLES OF ASSOCIATION |
| 08/03/218 March 2021 | ALTER ARTICLES 16/01/2021 |
| 18/02/2118 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 020911080006 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | COMPANY NAME CHANGED E P MORRIS & COMPANY LIMITED CERTIFICATE ISSUED ON 27/11/20 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM MOSELEY |
| 08/09/208 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR GARY DAVID HYMAN |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR IAN CHURCHILL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | ARTICLES OF ASSOCIATION |
| 19/12/1919 December 2019 | ALTER ARTICLES 12/12/2019 |
| 16/10/1916 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 19/09/1919 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR JONOTHAN ANTON |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR ADAM MOSELEY |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE POWELL |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE POWELL |
| 25/07/1725 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 12/08/1612 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MORRIS |
| 24/11/1524 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 20/11/1520 November 2015 | ALTER ARTICLES 10/11/2015 |
| 23/09/1523 September 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/07/1528 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LASHFORD |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR NICOLAS BROOKES |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOMS |
| 22/10/1322 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 3184.29 |
| 04/09/124 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/113 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/03/1128 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 5627.69 |
| 16/03/1116 March 2011 | PROPOSED TRANFERS OF SHARES 11/03/2011 |
| 16/03/1116 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR MATTHEW TOMS |
| 02/11/102 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 7.60 |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW HANLON / 08/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARY POWELL / 08/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MORRIS / 04/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TIMOTHY LASHFORD / 04/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE MARY POWELL / 08/10/2009 |
| 14/08/0914 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | ADOPT ARTICLES 30/07/2009 |
| 12/12/0812 December 2008 | ADOPT ARTICLES 28/11/2008 |
| 05/12/085 December 2008 | NC DEC ALREADY ADJUSTED 28/11/08 |
| 05/12/085 December 2008 | GBP NC 220.46/391.46 28/11/2008 |
| 05/12/085 December 2008 | NC INC ALREADY ADJUSTED 28/11/08 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED MS JACQUELINE MARY POWELL |
| 04/11/084 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/11/084 November 2008 | GBP IC 220/212.23 22/10/08 GBP SR [email protected]=7.77 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LEES |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/01/0815 January 2008 | S-DIV 14/12/07 |
| 15/01/0815 January 2008 | £ IC 645/220 14/12/07 £ SR [email protected]=100 £ SR 325@1=325 |
| 15/01/0815 January 2008 | MEMORANDUM OF ASSOCIATION |
| 15/01/0815 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0815 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 15/01/0815 January 2008 | SUB DIV SHARES 22/11/07 |
| 15/01/0815 January 2008 | SUB DIV SHARES 14/12/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | AUDITORS RESIGNATION |
| 30/08/0730 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 5 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD BROMSGROVE WORCESTERSHIRE B60 4DJ |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/07/0620 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0620 July 2006 | £ IC 630/630 30/06/06 £ SR [email protected] |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 08/10/05; CHANGE OF MEMBERS |
| 12/07/0512 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0512 July 2005 | S-DIV 29/06/05 |
| 12/07/0512 July 2005 | NC INC ALREADY ADJUSTED 29/06/05 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | NC INC ALREADY ADJUSTED 21/08/03 |
| 08/09/038 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0215 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 39 FREETH STREET BIRMINGHAM B16 0QS |
| 25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | £ IC 200/175 03/12/99 £ SR [email protected]=25 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9316 December 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 16/12/9316 December 1993 | CHG RO/REM AUD 06/12/93 |
| 16/12/9316 December 1993 | £ NC 100/600 06/12/93 |
| 16/12/9316 December 1993 | ALTER MEM AND ARTS 06/12/93 |
| 16/12/9316 December 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 FROM: 5/7 WEST BAR BANBURY OXON OX16 9SB |
| 14/10/9314 October 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/10/9218 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/10/9218 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/10/9218 October 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | S386 DISP APP AUDS 02/07/91 |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 04/05/884 May 1988 | DIRECTOR RESIGNED |
| 18/03/8818 March 1988 | ALTER MEM AND ARTS 080288 |
| 06/11/876 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/8727 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/8727 March 1987 | GAZETTABLE DOCUMENT |
| 27/03/8727 March 1987 | REGISTERED OFFICE CHANGED ON 27/03/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 19/03/8719 March 1987 | COMPANY NAME CHANGED MEDIUMCUSTOM LIMITED CERTIFICATE ISSUED ON 19/03/87 |
| 19/03/8719 March 1987 | Certificate of change of name |
| 18/03/8718 March 1987 | NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | CERTIFICATE OF INCORPORATION |
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