VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Appointment of Mr Derek Boyd Simpson as a director on 2024-05-29 |
| 24/06/2424 June 2024 | Termination of appointment of Mark Clayman as a director on 2024-01-29 |
| 24/06/2424 June 2024 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2024-05-29 |
| 24/06/2424 June 2024 | Appointment of Gareth John Newton as a director on 2024-05-29 |
| 24/06/2424 June 2024 | Termination of appointment of Janina Murphy as a director on 2024-01-29 |
| 27/03/2427 March 2024 | Notification of Velocity Technology Solutions Uk Holdings Limited as a person with significant control on 2024-01-29 |
| 26/03/2426 March 2024 | Cessation of Remote Dba Experts Llc as a person with significant control on 2024-01-29 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/07/2311 July 2023 | Full accounts made up to 2021-12-31 |
| 22/06/2322 June 2023 | Auditor's resignation |
| 12/04/2312 April 2023 | Compulsory strike-off action has been discontinued |
| 12/04/2312 April 2023 | Compulsory strike-off action has been discontinued |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 11/04/2311 April 2023 | Termination of appointment of Jason Facer as a director on 2022-11-29 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/01/2227 January 2022 | Termination of appointment of Arthur Green as a director on 2021-12-22 |
| 27/01/2227 January 2022 | Appointment of Mr Jason Facer as a director on 2021-12-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/08/2031 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANGELL |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR STEVEN KLOEBLEN |
| 30/08/1930 August 2019 | SECRETARY APPOINTED MR CHRISTOPHER HELLER |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR DAMON GREGOIRE |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITHERS |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHIPPEE |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED KEITH GORDON ANGELL |
| 26/02/1626 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/02/1424 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITHERS |
| 16/12/1316 December 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 12/12/1312 December 2013 | COMPANY NAME CHANGED VELOS-IT LIMITED CERTIFICATE ISSUED ON 12/12/13 |
| 12/12/1312 December 2013 | CHANGE OF NAME 18/11/2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHIPPEE / 01/09/2013 |
| 20/09/1320 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITHERS / 01/09/2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS MCINNES / 01/09/2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITHERS / 01/09/2013 |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM CORRUNA HOUSE 39 CADOGAN STREET GLASGOW G2 7AB SCOTLAND |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN KERR |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIER |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR STEPHEN SHIPPEE |
| 26/06/1326 June 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 08/04/138 April 2013 | SECTION 519 |
| 08/04/138 April 2013 | ADOPT ARTICLES 25/03/2013 |
| 19/03/1319 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | 13/08/09 STATEMENT OF CAPITAL GBP 20000 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITHERS / 10/01/2013 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRIER / 10/01/2013 |
| 21/11/1221 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CORUNNA HOUSE 39 CADOGAN STREET GLASGOW G2 7AB SCOTLAND |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 389 ARGYLE STREET GLASGOW G2 8LR |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITHERS / 01/09/2011 |
| 26/03/1226 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 04/04/114 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITHERS / 23/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITHERS / 23/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRIER / 23/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS MCINNES / 23/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KERR / 23/02/2010 |
| 18/03/1018 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED ALAN KERR |
| 25/08/0925 August 2009 | NC INC ALREADY ADJUSTED 10/08/09 |
| 25/08/0925 August 2009 | GBP NC 15000/20000 10/08/2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITHERS / 25/03/2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 42 MANSIONHOUSE ROAD MOUNT VERNON GLASGOW G32 0RP |
| 22/11/0622 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04 |
| 12/08/0412 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0426 July 2004 | NC INC ALREADY ADJUSTED 06/07/04 |
| 26/07/0426 July 2004 | £ NC 1000/15000 06/07/ |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: GROSVENOR BUILDINGS 72 GORDON STREET GLASGOW G1 3RN |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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