VELSYS LIMITED
Company number 07086861 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-22 · 13 pages | View document |
| 25 Jun 2025 | Liquidators' statement of receipts and payments to 2025-04-22 · 13 pages | View document |
| 13 Jun 2024 | Registered office address changed from C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP to Second Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 2024-06-13 · 3 pages | View document |
| 8 May 2024 | Statement of affairs · 8 pages | View document |
| 8 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 18 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 20 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 11 Mar 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 2 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 9 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 23 Dec 2014 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, C/O ERUDINE, EDEN HOUSE 23-25 WILSON STREET, LEVEL 6, LONDON, EC2M 2TE | View document |
| 6 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, CENTRALPOINT 45 BEECH STREET, LONDON, EC2Y 8AD, UNITED KINGDOM | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE COLLINS | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE COLLINS | View document |
| 9 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Jan 2013 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR PHILIP ALEXANDER SMITH | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR TERRENCE ANDREW COLLINS | View document |
| 7 Jan 2013 | ADOPT ARTICLES 20/12/2012 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OSBORNE | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MR TERRENCE ANDREW COLLINS | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ASHBY | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR EDDIE ANDERSON | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GUTTMAN | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YEADON | View document |
| 19 Dec 2012 | ADOPT ARTICLES 07/12/2012 | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER PORTNOY | View document |
| 20 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Jan 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 1425516.139973 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE ANDERSON / 01/10/2011 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUTTMAN / 01/10/2011 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DOUGLAS ASHBY / 01/10/2011 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN PORTNOY / 01/10/2011 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES YEADON / 01/10/2011 | View document |
| 21 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, CITYPOINT ROPEMAKER STREET, LONDON, EC2Y 9HT | View document |
| 11 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Apr 2011 | ADOPT ARTICLES 12/01/2011 | View document |
| 22 Dec 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 1317707.4 | View document |
| 22 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 4 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED KENNETH JAMES YEADON | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED KEVIN DOUGLAS ASHBY | View document |
| 15 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2010 | ADOPT ARTICLES 28/10/2010 | View document |
| 15 Nov 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 70957.30 | View document |
| 15 Nov 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 405940.60 | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED EDDIE ANDERSON | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED ROGER ALAN PORTNOY | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED WILLIAM GUTTMAN | View document |
| 19 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 840809.50 | View document |
| 19 Feb 2010 | SUB-DIVISION 10/02/10 | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED RICHARD WALLACE GOLLIN OSBORNE | View document |
| 20 Jan 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED ALAN KEVIN SCOTT | View document |
| 20 Jan 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 19 Jan 2010 | COMPANY NAME CHANGED DMWSL 622 LIMITED CERTIFICATE ISSUED ON 19/01/10 | View document |
| 25 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |