VELTION PROJECTS LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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11/04/2511 April 2025 Confirmation statement made on 2025-03-28 with no updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/04/249 April 2024 Confirmation statement made on 2024-03-28 with no updates

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11/03/2411 March 2024 Change of details for Mr Andreas John Demetriades as a person with significant control on 2024-03-09

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11/03/2411 March 2024 Director's details changed for Mrs Anja Demetriades on 2024-03-09

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16/10/2316 October 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Change of share class name or designation

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Memorandum and Articles of Association

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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29/03/2329 March 2023 Confirmation statement made on 2023-03-28 with updates

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28/03/2328 March 2023 Appointment of Mrs Anja Demetriades as a director on 2023-03-28

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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26/01/2126 January 2021 REGISTERED OFFICE CHANGED ON 26/01/2021 FROM ORCHARD HOUSE PARK LANE REIGATE SURREY RH2 8JX

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/04/2011 April 2020 APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/07/1810 July 2018 SAIL ADDRESS CHANGED FROM: THE OLD BAKERY 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU ENGLAND

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09/07/189 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/10/1727 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JOHN DEMETRIADES / 27/10/2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/03/168 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 SAIL ADDRESS CREATED

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14/07/1514 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/07/148 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/07/148 July 2014 CURRSHO FROM 31/07/2015 TO 30/06/2015

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