VELOCITY PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Audit exemption subsidiary accounts made up to 2025-01-31 |
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | |
| 12/06/2512 June 2025 | Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 30/05/2530 May 2025 | Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 18/04/2318 April 2023 | Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18 |
| 15/02/2315 February 2023 | Termination of appointment of Douglas Winn Kessler as a director on 2022-10-31 |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 05/05/225 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 |
| 05/05/225 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 |
| 05/11/215 November 2021 | |
| 05/11/215 November 2021 | |
| 05/11/215 November 2021 | |
| 05/11/215 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 14/02/1914 February 2019 | PREVSHO FROM 30/04/2019 TO 31/01/2019 |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018 |
| 15/10/1815 October 2018 | SECRETARY APPOINTED MR NICHOLAS LEE MORRISON |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041281070002 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 03/08/173 August 2017 | CESSATION OF DOUGLAS WINN KESSLER AS A PSC |
| 03/08/173 August 2017 | CESSATION OF STANLEY CHRISTOPHER WOODS AS A PSC |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT FIFTEEN COMMUNICATIONS GROUP PLC |
| 31/07/1731 July 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 176566.00 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MS LUCY DIANA LOWRY |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 37 WARREN STREET LONDON W1T 6AD |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY STANLEY WOODS |
| 24/07/1724 July 2017 | ADOPT ARTICLES 10/07/2017 |
| 20/07/1720 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 10/07/1710 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/03/1722 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 102.9411 |
| 06/03/176 March 2017 | ADOPT ARTICLES 24/01/2017 |
| 16/02/1716 February 2017 | SUB-DIVISION 24/01/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/01/1619 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/02/1516 February 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/01/147 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/01/1314 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 06/03/126 March 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/01/1118 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/01/1019 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/04/0814 April 2008 | CURREXT FROM 31/12/2007 TO 30/04/2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | S366A DISP HOLDING AGM 06/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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