VELOCITY MANAGED SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | |
| 11/08/2511 August 2025 New | Registered office address changed from 3rd Floor, News Building 3 London Bridge Street London SE1 9SG England to 64 Maltings Place 169 Tower Bridge Road London Greater London SE1 3LJ on 2025-08-11 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-25 with updates |
| 07/05/257 May 2025 | Director's details changed for Mr Jonathan Kropf on 2025-04-25 |
| 09/04/259 April 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 24/01/2524 January 2025 | Certificate of change of name |
| 27/08/2427 August 2024 | Registered office address changed from 5 Tanner Street London SE1 3LE England to 3rd Floor, News Building 3 London Bridge Street London SE1 9SG on 2024-08-27 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-02-28 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with updates |
| 17/04/2317 April 2023 | Previous accounting period shortened from 2023-07-31 to 2023-02-28 |
| 28/03/2328 March 2023 | Appointment of Mr Jonathan Kropf as a director on 2023-03-24 |
| 28/03/2328 March 2023 | Termination of appointment of Nicholas Stewart Maxwell as a director on 2023-03-24 |
| 28/03/2328 March 2023 | Cessation of Sarah Elizabeth Maxwell as a person with significant control on 2023-03-24 |
| 28/03/2328 March 2023 | Cessation of Nicholas Stewart Maxwell as a person with significant control on 2023-03-24 |
| 28/03/2328 March 2023 | Notification of Velocity Technology Group Ltd as a person with significant control on 2023-03-24 |
| 20/03/2320 March 2023 | Notification of Sarah Maxwell as a person with significant control on 2023-03-14 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-02 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-07-31 |
| 02/11/212 November 2021 | Change of details for Mr Nicholas Stewart Maxwell as a person with significant control on 2021-11-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/05/2125 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 2A THE QUADRANT EPSOM SURREY KT17 4RH ENGLAND |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 54 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3LJ |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, SECRETARY DERRINGTONS LIMITED |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS STEWART MAXWELL |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BERRY |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/06/1628 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART MAXWELL / 16/06/2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/08/1519 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/08/1428 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART MAXWELL / 01/02/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SHELTON BERRY / 01/08/2013 |
| 08/08/138 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/03/1324 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 |
| 28/08/1228 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART MAXWELL / 29/06/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/02/1229 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG |
| 04/08/114 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/08/104 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 01/02/101 February 2010 | 07/10/09 STATEMENT OF CAPITAL GBP 8500 |
| 09/12/099 December 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 8500 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED BRIAN SHELTON BERRY |
| 28/10/0928 October 2009 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED |
| 27/10/0927 October 2009 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY SARAH MAXWELL |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 116-118 CHANCERY LANE LONDON WC2A 1PP |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/09/0924 September 2009 | COMPANY NAME CHANGED SMPLXT LIMITED CERTIFICATE ISSUED ON 26/09/09 |
| 04/08/094 August 2009 | SECRETARY APPOINTED SARAH ELIZABETH MAXWELL |
| 30/07/0930 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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