VELOCITY MANAGEMENT LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-09-04 with updates

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05/09/255 September 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/06/2427 June 2024 Micro company accounts made up to 2024-03-31

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07/06/247 June 2024 Change of details for Mr Andrew Town as a person with significant control on 2024-06-07

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07/06/247 June 2024 Secretary's details changed for Mr Christopher Charles Goddard on 2024-06-07

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07/06/247 June 2024 Change of details for Mr Christopher Charles Goddard as a person with significant control on 2024-06-07

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07/06/247 June 2024 Director's details changed for Mr Christopher Charles Goddard on 2024-06-07

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07/06/247 June 2024 Change of details for Mrs Claire Louise Goddard as a person with significant control on 2024-06-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/09/235 September 2023 Confirmation statement made on 2023-09-04 with no updates

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22/08/2322 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Registered office address changed from C/O Khepera Group Limited Khepera Business Centre 9 Orgreave Road Sheffield South Yorks S13 9LQ to Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ on 2023-01-13

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16/09/2216 September 2022 Confirmation statement made on 2022-09-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/08/2110 August 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/09/209 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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16/08/1916 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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13/08/1813 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/10/1716 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/09/1616 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/09/1528 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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05/06/155 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/09/1410 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/09/136 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/10/124 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/02/1228 February 2012 APPOINTMENT TERMINATED, DIRECTOR PAULINE HIGGS

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM ST JAMES HOUSE VICAR LANE SHEFFIELD SOUTH YORKSHIRE S1 2EX

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05/09/115 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/09/108 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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27/04/1027 April 2010 DIRECTOR APPOINTED MRS PAULINE SUSAN HIGGS

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27/04/1027 April 2010 APPOINTMENT TERMINATED, SECRETARY VELOCITY MANAGEMENT LIMITED

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27/04/1027 April 2010 SECRETARY APPOINTED MR CHRISTOPHER CHARLES GODDARD

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27/04/1027 April 2010 APPOINTMENT TERMINATED, SECRETARY VELOCITY MANAGEMENT LIMITED

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29/01/1029 January 2010 CORPORATE SECRETARY APPOINTED VELOCITY MANAGEMENT LIMITED

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29/01/1029 January 2010 CORPORATE SECRETARY APPOINTED VELOCITY MANAGEMENT LIMITED

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28/01/1028 January 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW TOWN

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWN

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10/09/0910 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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05/09/085 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/09/0712 September 2007 DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW

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15/02/0715 February 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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24/11/0624 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/0616 November 2006 COMPANY NAME CHANGED HLW 312 LIMITED CERTIFICATE ISSUED ON 16/11/06

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 DIRECTOR RESIGNED

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30/10/0630 October 2006 SECRETARY RESIGNED

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04/09/064 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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