VELOCITY ENGINEERING LIMITED

Company number 03468505 ·

Active

90 filings

Date Filing
3 May 2026 Micro company accounts made up to 2026-01-31 · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
27 Oct 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
23 Sep 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
18 Jun 2025 Appointment of Mr Mogens Hansen as a secretary on 2025-06-18 · 2 pages View document
18 Jun 2025 Termination of appointment of Wendy Janet Bond as a secretary on 2025-06-18 · 1 page View document
18 Jun 2025 Termination of appointment of Wendy Janet Perry as a director on 2025-06-18 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
3 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
10 May 2024 Accounts for a dormant company made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
2 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
13 Mar 2023 Micro company accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
4 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
28 Feb 2022 Accounts for a dormant company made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
3 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
16 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES View document
27 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES View document
22 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
19 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
19 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
5 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
6 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
6 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
29 Oct 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
18 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
10 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
6 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
23 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MOGENS HANSEN / 06/11/2011 View document
8 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
11 Feb 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
6 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
6 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / WENDY JANET PERRY / 06/11/2010 View document
6 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOGENS HANSEN / 26/11/2009 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANET PERRY / 26/11/2009 View document
26 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR HANY HANNA View document
26 Nov 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
21 Nov 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
13 Nov 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
13 Nov 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 63 WOODLAND DRIVE WATFORD HERTFORDSHIRE WD1 3BY View document
9 Mar 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
14 Nov 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
22 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
14 Nov 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
14 Nov 2005 NEW DIRECTOR APPOINTED View document
8 Nov 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
8 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
13 Jan 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
12 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
27 Nov 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View document
27 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
21 Dec 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View document
10 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
7 Dec 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
7 Dec 2000 RETURN MADE UP TO 19/11/00; NO CHANGE OF MEMBERS View document
14 Feb 2000 FULL ACCOUNTS MADE UP TO 31/01/99 View document
14 Feb 2000 RETURN MADE UP TO 19/11/99; NO CHANGE OF MEMBERS View document
4 Dec 1998 RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS View document
25 Nov 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
23 Feb 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/01/98 View document
16 Feb 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Feb 1998 SECRETARY RESIGNED View document
11 Feb 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET, LIVERPOOL L2 9RU View document
11 Feb 1998 NEW SECRETARY APPOINTED View document
11 Feb 1998 NEW DIRECTOR APPOINTED View document
11 Feb 1998 DIRECTOR RESIGNED View document
19 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document