VEEZU LIMITED
Company number 03927808 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 2 Dec 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 22 Apr 2025 | Registration of charge 039278080015, created on 2025-04-14 · 40 pages | View document |
| 14 Mar 2025 | Director's details changed for Mr Joshua Michael Ryan on 2025-03-13 · 2 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 4 pages | View document |
| 18 Feb 2025 | Termination of appointment of Rhodri Huw Evans as a secretary on 2025-02-15 · 1 page | View document |
| 13 Jan 2025 | Registration of charge 039278080014, created on 2025-01-10 · 21 pages | View document |
| 8 Jan 2025 | Appointment of Mr Joshua Michael James Ryan as a director on 2025-01-07 · 2 pages | View document |
| 8 Jan 2025 | Termination of appointment of Nathan Iestyn Bowles as a director on 2025-01-07 · 1 page | View document |
| 8 Jan 2025 | Termination of appointment of Timothy Rawlinson Sale as a director on 2025-01-07 · 1 page | View document |
| 8 Jan 2025 | Termination of appointment of Ryan Gareth Owen as a director on 2025-01-07 · 1 page | View document |
| 9 Dec 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 5 Nov 2024 | Satisfaction of charge 039278080009 in full · 1 page | View document |
| 24 Oct 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Oct 2024 | Satisfaction of charge 039278080013 in full · 1 page | View document |
| 24 Oct 2024 | Satisfaction of charge 039278080011 in full · 1 page | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-17 with updates · 4 pages | View document |
| 27 Feb 2024 | Accounts for a small company made up to 2022-12-31 · 25 pages | View document |
| 12 Dec 2023 | Appointment of Mr Arun Thomas Singh as a director on 2023-12-08 · 2 pages | View document |
| 1 Jun 2023 | Registered office address changed from Raleigh House Langstone Business Village Langstone Park Newport NP18 2LH Wales to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on 2023-06-01 · 1 page | View document |
| 1 Jun 2023 | Change of details for Veezu Holdings Limited as a person with significant control on 2023-06-01 · 2 pages | View document |
| 1 Jun 2023 | Director's details changed for Mr Nathan Iestyn Bowles on 2023-06-01 · 2 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-17 with updates · 4 pages | View document |
| 5 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 25 pages | View document |
| 25 Feb 2022 | Accounts for a small company made up to 2020-12-31 · 25 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-17 with updates · 4 pages | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | View document |
| 2 Mar 2020 | PSC'S CHANGE OF PARTICULARS / VEEZU HOLDINGS LIMITED / 08/06/2019 | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAGAN | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MR TIMOTHY RAWLINSON SALE | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS | View document |
| 11 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039278080010 | View document |
| 10 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039278080009 | View document |
| 9 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039278080006 | View document |
| 9 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039278080008 | View document |
| 9 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039278080007 | View document |
| 9 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039278080005 | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN | View document |
| 2 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM LIVINGSTONE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK LANGSTONE NEWPORT GWENT NP18 2LH | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR KEVIN RICHARD THOMAS | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOEL HOPE-BELL | View document |
| 13 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 17 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039278080007 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 27 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 15 Mar 2016 | DIRECTOR APPOINTED MR RYAN GARETH OWEN | View document |
| 15 Mar 2016 | DIRECTOR APPOINTED MR JOEL FRANCIS HOPE-BELL | View document |
| 15 Mar 2016 | DIRECTOR APPOINTED MR GARETH DAVID OWEN | View document |
| 25 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Sep 2015 | ALTER ARTICLES 27/08/2015 | View document |
| 27 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039278080006 | View document |
| 26 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039278080005 | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL RAGAN | View document |
| 16 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 16 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RHODRI HUW EVANS / 01/03/2015 | View document |
| 27 Feb 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 20 Jan 2015 | SECRETARY APPOINTED MR RHODRI HUW EVANS | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM LIVINGSTON HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK LANGSTONE NEWPORT GWENT NP18 2LH WALES | View document |
| 8 Jan 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM C/O SMART SOLUTIONS UNIT 3 RALEIGH HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK LANGSTONE NEWPORT GWENT NP18 2LH | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR NATHAN IESTYN BOWLES | View document |
| 31 Jul 2014 | 07/07/2014 | View document |
| 31 Jul 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 220 | View document |
| 7 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Mar 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 21 Feb 2014 | COMPANY NAME CHANGED RADIO CABS (BRIDGEND) LIMITED CERTIFICATE ISSUED ON 21/02/14 | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Oct 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM C/O RAGAN PRIVATE INVESTMENTS LIMITED 1 CASPIAN WAY CARDIFF CF10 4DQ UNITED KINGDOM | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARROTT | View document |
| 22 Apr 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 May 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 110 | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED MR RICHARD THOMAS PARROTT | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED MR GAVIN DAVID WILLIAMS | View document |
| 15 Mar 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 25 MARKET STREET BRIDGEND BRIDGEND COUNTY BOROUGH CF31 1LJ | View document |
| 15 Mar 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 14 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Sep 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 23 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURKE | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT RAGAN / 13/09/2010 | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN BURKE / 05/05/2011 | View document |
| 5 May 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT RAGAN / 13/09/2010 · 2 pages | View document |
| 23 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT RAGAN / 17/02/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN BURKE / 02/02/2010 | View document |
| 13 May 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED SECRETARY FRANCIS JACKSON | View document |
| 19 Jan 2009 | SECRETARY APPOINTED PAUL ROBERT RAGAN | View document |
| 12 Jan 2009 | DIRECTOR APPOINTED PAUL RAGAN · 4 pages | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH JACKSON | View document |
| 8 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Dec 2008 | CONVE | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED THOMAS MARTIN BURKE | View document |
| 7 Aug 2008 | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 May 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 25 MARKET STREET BRIDGEND CF31 1LJ | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 | View document |
| 28 Feb 2000 | DIRECTOR RESIGNED | View document |
| 28 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | SECRETARY RESIGNED | View document |
| 17 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |