CompaniesInTheUK

VELTEC LIMITED

Company number 02461185 ·

Active

140 filings

Date Filing
25 Aug 2026 RP01AP01 · 3 pages View document
24 Aug 2026 Notification of Colin Richard Vicars as a person with significant control on 2024-11-15 · 2 pages View document
4 Aug 2026 Change of details for Mr Malcolm John Vicars as a person with significant control on 2026-08-02 · 2 pages View document
2 Aug 2026 Termination of appointment of Malcolm John Vicars as a secretary on 2026-08-02 · 1 page View document
2 Aug 2026 Termination of appointment of Malcolm John Vicars as a director on 2026-08-02 · 1 page View document
18 Jun 2026 Director's details changed for Mr Malcolm John Vicars on 2024-11-15 · 2 pages View document
17 Jun 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
17 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
17 Jun 2026 Compulsory strike-off action has been discontinued View document
17 Jun 2026 Compulsory strike-off action has been suspended · 1 page View document
17 Jun 2026 Compulsory strike-off action has been suspended View document
26 May 2026 First Gazette notice for compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
29 Jul 2025 Confirmation statement made on 2025-06-04 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
6 Jul 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
6 Jul 2024 Registered office address changed from 47 Manvers Road Liverpool L16 3NP England to 123a Allerton Road Mossley Hill Liverpool L18 2DD on 2024-07-06 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
30 Jul 2021 Confirmation statement made on 2021-06-04 with no updates · 3 pages View document
1 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
27 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM VICARS View document
25 Jul 2017 Appointment of Mr Colin Vicars as a director on 2017-07-04 · 2 pages View document
25 Jul 2017 DIRECTOR APPOINTED MR COLIN VICARS View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Aug 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 47 MANVERS ROAD MANVERS ROAD LIVERPOOL L16 3NP ENGLAND View document
10 Aug 2016 Registered office address changed from , 47 Manvers Road Manvers Road, Liverpool, L16 3NP, England to 123a Allerton Road Mossley Hill Liverpool L18 2DD on 2016-08-10 · 1 page View document
10 Aug 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
14 Apr 2016 Registered office address changed from , 107 Summers Road, Brunswick Business Park, Liverpool, L3 4BL to 123a Allerton Road Mossley Hill Liverpool L18 2DD on 2016-04-14 · 1 page View document
14 Apr 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 107 SUMMERS ROAD BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN VICARS View document
4 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
3 Jun 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 View document
30 May 2015 DISS40 (DISS40(SOAD)) View document
29 May 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
19 May 2015 FIRST GAZETTE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Feb 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
17 Jan 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 207 SUMMERS ROAD TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ ENGLAND View document
17 Jan 2014 Registered office address changed from , 207 Summers Road, Tower Street Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England on 2014-01-17 · 1 page View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD VICARS / 18/01/2013 View document
6 Mar 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Apr 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Oct 2011 Registered office address changed from , 9 Hatfield Road, Bootle, Merseyside, L20 9EP on 2011-10-06 · 1 page View document
6 Oct 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 9 HATFIELD ROAD BOOTLE MERSEYSIDE L20 9EP View document
14 Feb 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
28 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN VICARS / 01/01/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD VICARS / 01/01/2010 View document
6 Apr 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
23 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Mar 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Dec 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
3 Jan 2008 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Apr 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
17 Mar 2006 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Jan 2006 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS; AMEND View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Dec 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
14 Mar 2003 SECRETARY RESIGNED View document
6 Mar 2003 RETURN MADE UP TO 19/01/02; NO CHANGE OF MEMBERS View document
6 Mar 2003 RETURN MADE UP TO 19/01/03; NO CHANGE OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
27 Sep 2002 NEW DIRECTOR APPOINTED View document
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
15 Jan 2002 STRIKE-OFF ACTION DISCONTINUED View document
11 Jan 2002 NEW DIRECTOR APPOINTED View document
18 Dec 2001 FIRST GAZETTE View document
1 May 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View document
1 Feb 2001 DIRECTOR RESIGNED View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
21 Dec 2000 NEW SECRETARY APPOINTED View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 Jan 2000 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS View document
6 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
15 Mar 1999 REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 154 EAST PRESCOT ROAD KNOTTY ASH LIVERPOOL L14 View document
15 Mar 1999 287 · 1 page View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
18 Aug 1998 STRIKE-OFF ACTION DISCONTINUED View document
12 Aug 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS View document
28 Jul 1998 FIRST GAZETTE View document
8 Sep 1997 RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS View document
8 Sep 1997 RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS View document
4 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
8 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
31 Mar 1995 RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS View document
20 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
15 Apr 1994 287 View document
15 Apr 1994 REGISTERED OFFICE CHANGED ON 15/04/94 FROM: 61 ALLERTON ROAD WOOLTON LIVERPOOL L25 7RE View document
28 Feb 1994 REGISTERED OFFICE CHANGED ON 28/02/94 View document
28 Feb 1994 RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS View document
16 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
10 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
10 Feb 1993 RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS View document
19 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
25 Jun 1992 RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS View document
14 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
21 Feb 1992 ACCOUNTING REF. DATE SHORT FROM 22/04 TO 31/03 View document
3 Jul 1991 RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS View document
20 Jun 1991 DIRECTOR RESIGNED View document
10 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 22/04 View document
10 May 1990 REGISTERED OFFICE CHANGED ON 10/05/90 FROM: 20A DUBLIN STREET LIVERPOOL L3 7DT View document
10 May 1990 287 View document
14 Mar 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Mar 1990 COMPANY NAME CHANGED FOCUSPHASE LIMITED CERTIFICATE ISSUED ON 09/03/90 View document
5 Mar 1990 ALTER MEM AND ARTS 12/02/90 View document
16 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Feb 1990 287 View document
16 Feb 1990 REGISTERED OFFICE CHANGED ON 16/02/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
16 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jan 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document