VELOCITY ELECTRONICS U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Previous accounting period shortened from 2024-12-31 to 2024-08-31 |
| 11/07/2511 July 2025 | Confirmation statement made on 2025-06-28 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/08/248 August 2024 | Second filing for the notification of Robert Gerald Miller as a person with significant control |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/05/2220 May 2022 | Secretary's details changed for Ldc Nominee Secretary Limited on 2021-06-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01 |
| 25/11/2125 November 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-11-25 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 08/12/178 December 2017 | Notification of Robert Gerald Miller as a person with significant control on 2016-04-06 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GERALD MILLER |
| 03/10/173 October 2017 | DISS40 (DISS40(SOAD)) |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | FIRST GAZETTE |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED KRISTOFOR WHITNEY KELLY |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JESPER ROMELL |
| 05/07/165 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 15/01/1615 January 2016 | Annual return made up to 21 July 2015 with full list of shareholders |
| 17/11/1517 November 2015 | FIRST GAZETTE |
| 06/08/156 August 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK BRUNO |
| 21/07/1421 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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