VEEA SYSTEMS LTD
Company number 09293326 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 12 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 14 Nov 2024 | Register inspection address has been changed from Virtuosys Limited Cambridge House Henry Street Bath BA1 1JS England to Cambridge House Henry Street Bath BA1 1JS · 1 page | View document |
| 3 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 27 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 25 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 25 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 24 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jan 2023 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 29 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 29 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES | View document |
| 18 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES | View document |
| 26 Feb 2020 | PSC'S CHANGE OF PARTICULARS / ALLEN SALMASI / 08/06/2018 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MRS JANICE KEELY SMITH | View document |
| 28 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 31 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN SALMASI | View document |
| 31 Aug 2018 | CESSATION OF NLABS INC. AS A PSC | View document |
| 27 Jul 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 13 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2018 | ADOPT ARTICLES 28/06/2016 | View document |
| 26 Jun 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 338400 07/06/18 STATEMENT OF CAPITAL USD 7841574 | View document |
| 22 Jun 2018 | COMPANY NAME CHANGED VIRTUOSYS LIMITED CERTIFICATE ISSUED ON 22/06/18 | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092933260001 | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SRINATH NARAYARAN | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR HEN PARK | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ZACH ZHANG | View document |
| 11 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092933260001 | View document |
| 9 Nov 2017 | SAIL ADDRESS CHANGED FROM: C/O VIRTUOSYS LIMITED THE TRAMSHED OFFICES BEEHIVE YARD BATH BA1 5BB ENGLAND | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES | View document |
| 12 Oct 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM THE TRAMSHED OFFICES BEEHIVE YARD BATH BA1 5BB ENGLAND | View document |
| 5 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED DR HEN SUH PARK | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MR SRINATH NARAYARAN | View document |
| 9 Aug 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM BENCROFT VIEW HOUSE STUDLEY HILL, STUDLEY CALNE SN11 9NL | View document |
| 29 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 6 Apr 2016 | ADOPT ARTICLES 10/11/2015 | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR ZACH ZHANG | View document |
| 7 Dec 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 338400 25/11/15 STATEMENT OF CAPITAL USD 3248667 | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MR ALLEN SALMASI | View document |
| 12 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 11 Nov 2015 | 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 | View document |
| 11 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED MR WILLIAM JOHN JONES | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OATES | View document |
| 10 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OATES | View document |
| 11 May 2015 | ADOPT ARTICLES 13/04/2015 | View document |
| 3 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |