VELOCITY ENGINEERING LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewTermination of appointment of Wendy Janet Perry as a director on 2025-06-18

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18/06/2518 June 2025 NewAppointment of Mr Mogens Hansen as a secretary on 2025-06-18

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18/06/2518 June 2025 NewTermination of appointment of Wendy Janet Bond as a secretary on 2025-06-18

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03/11/243 November 2024 Confirmation statement made on 2024-11-02 with no updates

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10/05/2410 May 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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13/03/2313 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/11/224 November 2022 Confirmation statement made on 2022-11-02 with no updates

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28/02/2228 February 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/11/213 November 2021 Confirmation statement made on 2021-11-02 with no updates

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/11/1719 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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05/10/175 October 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/11/156 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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29/10/1529 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/11/1418 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/11/1310 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/11/126 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/11/118 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MOGENS HANSEN / 06/11/2011

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/11/106 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/11/106 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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06/11/106 November 2010 SECRETARY'S CHANGE OF PARTICULARS / WENDY JANET PERRY / 06/11/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOGENS HANSEN / 26/11/2009

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANET PERRY / 26/11/2009

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26/11/0926 November 2009 APPOINTMENT TERMINATED, DIRECTOR HANY HANNA

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/11/0926 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/11/0821 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 63 WOODLAND DRIVE WATFORD HERTFORDSHIRE WD1 3BY

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13/11/0713 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/11/0614 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/11/0522 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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14/11/0514 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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13/01/0413 January 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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27/11/0227 November 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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21/12/0121 December 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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07/12/007 December 2000 RETURN MADE UP TO 19/11/00; NO CHANGE OF MEMBERS

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07/12/007 December 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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14/02/0014 February 2000 FULL ACCOUNTS MADE UP TO 31/01/99

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14/02/0014 February 2000 RETURN MADE UP TO 19/11/99; NO CHANGE OF MEMBERS

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04/12/984 December 1998 RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS

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25/11/9825 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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23/02/9823 February 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/01/98

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16/02/9816 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/9811 February 1998 NEW DIRECTOR APPOINTED

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11/02/9811 February 1998 SECRETARY RESIGNED

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11/02/9811 February 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET, LIVERPOOL L2 9RU

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11/02/9811 February 1998 DIRECTOR RESIGNED

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11/02/9811 February 1998 NEW SECRETARY APPOINTED

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19/11/9719 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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