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VELCOURT MARKETING SERVICES LIMITED

Company number 03737260

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
20 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC02	Notification of Openfield Group Limited as a person with significant control on 30 June 2017	View PDF Notification of Openfield Group Limited as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 31 January 2023	View PDF Withdrawal of a person with significant control statement on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages)
27 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
14 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages)
09 Jan 2020	AP01	Appointment of Mrs Nadine Moule as a director on 1 January 2020	View PDF Appointment of Mrs Nadine Moule as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Richard John Jenner as a director on 1 January 2020	View PDF Appointment of Mr Richard John Jenner as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr David Russell Hamilton Anderson as a director on 1 January 2020	View PDF Appointment of Mr David Russell Hamilton Anderson as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of Alan James Murray as a director on 31 December 2019	View PDF Termination of appointment of Alan James Murray as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages)
07 Nov 2018	TM01	Termination of appointment of Phil Turner as a director on 31 July 2018	View PDF Termination of appointment of Phil Turner as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	View PDF Confirmation statement made on 8 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	AP03	Appointment of Mr Mark Henson as a secretary on 14 August 2017	View PDF Appointment of Mr Mark Henson as a secretary on 14 August 2017 - link opens in a new window - 2 pages (2 pages)

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VELCOURT MARKETING SERVICES LIMITED

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