VELTRIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 17/12/2417 December 2024 | Director's details changed for Mr Mark Catherall on 2024-10-28 |
| 07/11/247 November 2024 | Director's details changed for Mr Mark Catherall on 2024-10-28 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/04/245 April 2024 | Change of details for Mjk (Uk) Limited as a person with significant control on 2024-04-05 |
| 05/04/245 April 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 2024-04-05 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Previous accounting period shortened from 2021-09-25 to 2021-09-24 |
| 22/12/2122 December 2021 | Termination of appointment of Mark James Kass as a director on 2021-12-21 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Previous accounting period shortened from 2020-09-26 to 2020-09-25 |
| 25/06/2125 June 2021 | Previous accounting period shortened from 2020-09-27 to 2020-09-26 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/08/1930 August 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 27/06/1927 June 2019 | PREVSHO FROM 28/09/2018 TO 27/09/2018 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ANTHONY BLERIOT / 08/04/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 27/07/1827 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1728 September 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 23/08/1723 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/08/1723 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/08/1723 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/06/1728 June 2017 | PREVSHO FROM 29/09/2016 TO 28/09/2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 11/09/1511 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073627720004 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/09/1418 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/10/1318 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/09/1111 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR MARK CATHERALL |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR PIERRE ANTHONY BLERIOT |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES KASS / 19/10/2010 |
| 16/09/1016 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 100 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR MARK JAMES KASS |
| 01/09/101 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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