VELOSI CERTIFICATION BUREAU LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Termination of appointment of Dirk Marinus Dominicus Van Der Put as a director on 2024-05-17 |
| 31/05/2431 May 2024 | Appointment of Mr Julian Mayor Balvis as a director on 2024-05-17 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 11/01/2411 January 2024 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 14/04/2314 April 2023 | Appointment of Mr John David Hill as a secretary on 2023-04-08 |
| 14/04/2314 April 2023 | Termination of appointment of Pedro Juan Aguilo Barcelo as a director on 2023-04-08 |
| 14/04/2314 April 2023 | Termination of appointment of Pedro Juan Aguilo Barcelo as a secretary on 2023-04-08 |
| 14/04/2314 April 2023 | Appointment of Mr Darren Basil Abu Ghazaleh as a director on 2023-04-08 |
| 14/04/2314 April 2023 | Appointment of Mr Dirk Marinus Dominicus Van Der Put as a director on 2023-04-08 |
| 14/04/2314 April 2023 | Appointment of Mr Javier Lopez Serrano as a director on 2023-04-08 |
| 30/01/2330 January 2023 | Full accounts made up to 2021-12-31 |
| 30/12/2130 December 2021 | Compulsory strike-off action has been discontinued |
| 30/12/2130 December 2021 | Compulsory strike-off action has been discontinued |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 15/03/1915 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 12/04/1812 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PDERO JUAN AGUILO BARCELO / 12/04/2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN COLES |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 06/04/176 April 2017 | SECRETARY APPOINTED MR PDERO JUAN AGUILO BARCELO |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLES |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLES |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 4 BENNET COURT BENNET ROAD READING BERKS RG2 0QX |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 10/12/1610 December 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR PEDRO JUAN AGUILO BARCELO |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH VINCENT |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR RAMON FERNANDEZ ARMAS |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NABIL JALIL |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR NABIL ABDUL JALIL / 01/01/2010 |
| 09/04/149 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR NABIL ABDUL JALIL / 31/01/2013 |
| 15/01/1315 January 2013 | ALTER ARTICLES 03/01/2013 |
| 20/07/1220 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM UNIT 1 WOODSIDE BUSINESS PARK WHITLEY WOOD LANE READING BERKS RG2 8LW |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR MARTIN COLES |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SOON OOI |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH THOMAS VINCENT / 01/10/2009 |
| 20/08/1020 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NABIL ABDUL JALIL / 01/10/2009 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOON TEIK OOI / 01/10/2009 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 318A KINGS ROAD READING RG1 4JG |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS; AMEND |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0124 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/04/0014 April 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ALTER MEM AND ARTS 31/03/99 |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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