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VELOCIMETRICS LIMITED

Company number 06943398

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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)
19 May 2020 MR01 Registration of charge 069433980002, created on 13 May 2020
05 May 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 1,258.00
01 May 2020 AP01 Appointment of Mr Fraser Thomas Mcdonald as a director on 14 April 2020
01 May 2020 PSC02 Notification of Beeks Financial Cloud Group Plc as a person with significant control on 14 April 2020
01 May 2020 TM01 Termination of appointment of Stephen William Colwill as a director on 14 April 2020
01 May 2020 AP01 Appointment of Mr Gordon Mcarthur as a director on 14 April 2020
01 May 2020 TM02 Termination of appointment of Paul Spencer as a secretary on 14 April 2020
01 May 2020 AD01 Registered office address changed from 39 Chobham Road Woking Surrey GU21 6JD to St Pauls Paternoster Square 100 st Pauls Churchyard London EC4M 8BU on 1 May 2020
01 May 2020 PSC07 Cessation of Stephen William Colwill as a person with significant control on 14 April 2020
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2020 MA Memorandum and Articles of Association
06 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares 01/04/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2020 MR04 Satisfaction of charge 069433980001 in full
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
17 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
13 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
05 Jul 2017 PSC01 Notification of Stephen William Colwill as a person with significant control on 6 April 2016
11 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,165
27 Apr 2016 MR01 Registration of charge 069433980001, created on 27 April 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Feb 2016 TM01 Termination of appointment of Christine Anne Colwill as a director on 29 February 2016