VELOSOLUTIONS LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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20/03/2520 March 2025 Confirmation statement made on 2025-03-16 with updates

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19/03/2519 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Change of details for Mr Giuseppe Giannecchini as a person with significant control on 2024-06-01

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18/06/2418 June 2024 Cessation of Peter John Cole as a person with significant control on 2024-06-01

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20/03/2420 March 2024 Confirmation statement made on 2024-03-16 with no updates

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15/03/2415 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-16 with no updates

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21/02/2321 February 2023 Micro company accounts made up to 2022-06-30

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06/01/236 January 2023 Registered office address changed from 1 Watchmoor Park Watchmoor Road Camberley GU15 3AQ England to 49 Station Road Polegate BN26 6EA on 2023-01-06

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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03/12/183 December 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 DIRECTOR APPOINTED MR PETER JOHN COLE

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/03/1429 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE GIANNECCHINI / 01/02/2013

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27/03/1327 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1114 December 2011 SECRETARY APPOINTED MR PETER COLE

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM LOWER BASEMENT EAST (UNIT 2) 36-42 NEW INN YARD LONDON EC2A 3EY UNITED KINGDOM

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 8 NEWICK RD CLAPTON LONDON E5 0RR UNITED KINGDOM

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13/04/1113 April 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BYWORTH

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13/04/1113 April 2011 APPOINTMENT TERMINATED, SECRETARY PETER BYWORTH

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30/03/1130 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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16/03/1016 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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