VELOCITY TRANSFERS UK LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewMicro company accounts made up to 2025-03-31

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17/07/2517 July 2025 Confirmation statement made on 2025-07-12 with no updates

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

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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07/08/247 August 2024 Appointment of Mr Raphael Femi Lewu as a director on 2024-08-02

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with updates

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09/07/249 July 2024 Certificate of change of name

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29/04/2429 April 2024 Notification of a person with significant control statement

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29/04/2429 April 2024 Cessation of Mohamed Keita as a person with significant control on 2024-03-29

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2024-03-28

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

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-16 with updates

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24/11/2324 November 2023 Resolutions

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24/11/2324 November 2023 Resolutions

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24/11/2324 November 2023 Resolutions

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23/11/2323 November 2023 Memorandum and Articles of Association

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13/06/2313 June 2023 Second filing of a statement of capital following an allotment of shares on 2023-06-05

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06/06/236 June 2023 Statement of capital following an allotment of shares on 2023-06-05

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

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17/03/2317 March 2023 Confirmation statement made on 2023-03-16 with no updates

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

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-03-31

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

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

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21/12/1921 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 DIRECTOR APPOINTED MR STEFAN HELGE HACKER

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

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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19/03/1819 March 2018 19/03/18 STATEMENT OF CAPITAL GBP 45100

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17/03/1717 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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