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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)
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
09 Oct 2017 SH08 Change of share class name or designation
05 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
25 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
14 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
08 May 2016 AA Total exemption full accounts made up to 31 July 2015
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2015 SH08 Change of share class name or designation
25 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
11 May 2015 AA Total exemption full accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
06 May 2014 AA Total exemption full accounts made up to 31 July 2013
10 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
21 May 2013 CH01 Director's details changed for Mr Mark Raymond Keeley on 16 May 2013
21 May 2013 CH01 Director's details changed for Mrs Lisa Jane Keeley on 16 May 2013
08 May 2013 AA Total exemption full accounts made up to 31 July 2012
14 Mar 2013 AP01 Appointment of Daniel Edward Judge as a director
08 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Mr Mark Raymond Keeley on 1 January 2012
07 Aug 2012 CH01 Director's details changed for Mrs Lisa Jane Keeley on 1 January 2012
15 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 Jul 2011 SH10 Particulars of variation of rights attached to shares