VELMEX COMPUTER SYSTEMS LTD
Company number 02729319 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 5 pages | View document |
| 3 Jun 2026 | Cessation of Lisa Jane Keeley as a person with significant control on 2026-06-03 · 1 page | View document |
| 3 Jun 2026 | Cessation of Maureen Keeley as a person with significant control on 2026-06-03 · 1 page | View document |
| 3 Jun 2026 | Cessation of Raymond Brian Keeley as a person with significant control on 2026-06-03 · 1 page | View document |
| 3 Jun 2026 | Change of details for Mr Mark Raymond Keeley as a person with significant control on 2026-06-03 · 2 pages | View document |
| 23 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 12 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 14 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 8 Jul 2024 | Confirmation statement made on 2024-07-07 with updates · 5 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 21 Feb 2024 | Director's details changed for Daniel Edward Judge on 2023-08-01 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-07-07 with updates · 5 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 3 Feb 2023 | Change of details for Mr Raymond Brian Keeley as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Feb 2023 | Change of details for Mrs Maureen Keeley as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Feb 2023 | Change of details for Mrs Lisa Jane Keeley as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Feb 2023 | Change of details for Mr Mark Raymond Keeley as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 25 Mar 2022 | Resolutions · 1 page | View document |
| 25 Mar 2022 | Resolutions · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 3 Dec 2021 | Memorandum and Articles of Association · 8 pages | View document |
| 18 Nov 2021 | Resolutions | View document |
| 18 Nov 2021 | Resolutions · 2 pages | View document |
| 16 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 5 pages | View document |
| 26 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | View document |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | View document |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 28 WATES WAY WILLOW LANE INDUSTRIAL ESTATE MITCHAM SURREY CR4 4HR | View document |
| 15 Feb 2019 | Registered office address changed from , 28 Wates Way, Willow Lane Industrial Estate, Mitcham, Surrey, CR4 4HR to Unit 8 Mole Business Park Randalls Road Leatherhead KT22 7BA on 2019-02-15 · 1 page | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 25 Apr 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 8 May 2016 | 31/07/15 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2015 | ALTER ARTICLES 17/08/2015 | View document |
| 25 Aug 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 11 May 2015 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 6 May 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND KEELEY / 16/05/2013 | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE KEELEY / 16/05/2013 | View document |
| 8 May 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2013 | DIRECTOR APPOINTED DANIEL EDWARD JUDGE | View document |
| 8 Aug 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 7 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE KEELEY / 01/01/2012 | View document |
| 7 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND KEELEY / 01/01/2012 | View document |
| 15 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Apr 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 27 May 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN KEELEY / 07/07/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA KEELEY / 07/07/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BRIAN KEELEY / 07/07/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND KEELEY / 07/07/2010 | View document |
| 5 May 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 13 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM UNIT 4 SAXON BUSINESS CENTRE 41-59 WINDSOR AVENUE WIMBLEDON LONDON SW19 2RR | View document |
| 13 May 2009 | 287 · 1 page | View document |
| 25 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS | View document |
| 21 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 12 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 13 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 11 Nov 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: UNIT 37 MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SURREY SM4 6RW | View document |
| 11 Nov 2004 | 287 · 1 page | View document |
| 14 Jul 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 3 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 8 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 24 Jul 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 28,BELMONT RISE. CHEAM. SURREY. SM2 6EQ | View document |
| 24 Jul 1998 | 287 · 1 page | View document |
| 24 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 11 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 21 Oct 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS | View document |
| 3 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 18 Oct 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS | View document |
| 26 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 21 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS | View document |
| 10 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 15 Nov 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS | View document |
| 22 Jul 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Jul 1992 | 287 | View document |
| 22 Jul 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR,124-130 TABERNACLE ST LONDON EC2A 4SD | View document |
| 22 Jul 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |