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VELCROTEC LIMITED

Company number 03834355

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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)
16 May 2017 CH01 Director's details changed for Bernadette Elizabeth Futerman on 16 May 2017
16 May 2017 CH01 Director's details changed for David Steven Futerman on 16 May 2017
16 May 2017 AD01 Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Ground Floor Unit B Lynstock Way Lostock Bolton BL6 4SG on 16 May 2017
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
26 Apr 2016 AP01 Appointment of Bernadette Elizabeth Futerman as a director on 6 April 2016
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 500
07 Oct 2015 AD01 Registered office address changed from Iveco House Station Road Watford WD17 1DL England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 7 October 2015
17 Sep 2014 AD01 Registered office address changed from Iveco House Station Road Watford WD17 1DL to Iveco House Station Road Watford WD17 1DL on 17 September 2014
17 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 500
07 Aug 2014 AD01 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford WD17 1DL on 7 August 2014
23 Apr 2014 AA Total exemption full accounts made up to 31 March 2014
09 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 500
03 May 2013 AA Total exemption full accounts made up to 31 March 2013
17 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
17 Apr 2012 AA Total exemption full accounts made up to 31 March 2012
12 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
03 May 2011 AA Total exemption full accounts made up to 31 March 2011
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 500
24 Feb 2011 CC04 Statement of company's objects
24 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
30 Apr 2010 AA Total exemption full accounts made up to 31 March 2010
07 Sep 2009 363a Return made up to 01/09/09; full list of members