VELOPA LIMITED

Company number 03428409 ·

Active

80 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
1 Jul 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Sep 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
22 Apr 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Confirmation statement made on 2024-09-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
29 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
25 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
19 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View document
10 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
21 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
17 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
7 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Oct 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN MURRAY View document
24 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN MURRAY / 04/04/2014 View document
24 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN MURRAY View document
24 Oct 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
18 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
27 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID STOREY View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
21 Oct 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
4 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
7 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
14 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Sep 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
4 Sep 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
4 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Nov 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
5 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
31 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
9 Sep 2005 DIRECTOR RESIGNED View document
9 Sep 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
7 Sep 2005 NEW DIRECTOR APPOINTED View document
21 Sep 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
4 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
8 Oct 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
26 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
20 Sep 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View document
27 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
13 Sep 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS View document
3 Jul 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: UNIT 7 TRITON PARK BROWNSOVER ROAD RUGBY WARWICKSHIRE CV21 1SG View document
1 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 Sep 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS View document
11 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
4 Oct 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS View document
22 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
22 Apr 1999 EXEMPTION FROM APPOINTING AUDITORS 24/03/99 View document
8 Oct 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS View document
6 Aug 1998 REGISTERED OFFICE CHANGED ON 06/08/98 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WITTALL ST WEST MIDLANDS BIRMINGHAM B4 6DD View document
8 Jan 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
12 Dec 1997 NEW DIRECTOR APPOINTED View document
12 Dec 1997 DIRECTOR RESIGNED View document
12 Dec 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Dec 1997 NEW DIRECTOR APPOINTED View document
12 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Oct 1997 COMPANY NAME CHANGED LYMEMIST LIMITED CERTIFICATE ISSUED ON 29/10/97 View document
3 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document