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VELMEX COMPUTER SYSTEMS LTD

Company number 02729319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
21 Feb 2024 CH01 Director's details changed for Daniel Edward Judge on 1 August 2023
11 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
03 Feb 2023 PSC04 Change of details for Mr Raymond Brian Keeley as a person with significant control on 6 April 2016
03 Feb 2023 PSC04 Change of details for Mrs Maureen Keeley as a person with significant control on 6 April 2016
03 Feb 2023 PSC04 Change of details for Mr Mark Raymond Keeley as a person with significant control on 6 April 2016
03 Feb 2023 PSC04 Change of details for Mrs Lisa Jane Keeley as a person with significant control on 6 April 2016
20 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
25 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2022 MR04 Satisfaction of charge 3 in full
03 Dec 2021 MA Memorandum and Articles of Association
18 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2021 SH08 Change of share class name or designation
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
26 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
09 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
08 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
15 Feb 2019 AD01 Registered office address changed from 28 Wates Way Willow Lane Industrial Estate Mitcham Surrey CR4 4HR to Unit 8 Mole Business Park Randalls Road Leatherhead KT22 7BA on 15 February 2019
10 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates