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VELOCIMETRICS LIMITED

Company number 06943398

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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)
01 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,165	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,165 - link opens in a new window - 8 pages (8 pages)
01 Jul 2015	AD04	Register(s) moved to registered office address 39 Chobham Road Woking Surrey GU21 6JD	View PDF Register(s) moved to registered office address 39 Chobham Road Woking Surrey GU21 6JD - link opens in a new window - 1 page (1 page)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 1,251	View PDF Statement of capital following an allotment of shares on 2 December 2014 GBP 1,251 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,122	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,122 - link opens in a new window - 8 pages (8 pages)
24 Jun 2014	CH01	Director's details changed for Mr Paul Russell Spencer on 24 June 2014	View PDF Director's details changed for Mr Paul Russell Spencer on 24 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 992	View PDF Statement of capital following an allotment of shares on 31 March 2013 GBP 992 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	SH06	Cancellation of shares. Statement of capital on 9 January 2013 GBP 992	View PDF Cancellation of shares. Statement of capital on 9 January 2013 GBP 992 - link opens in a new window - 6 pages (6 pages)
31 Dec 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 1,084	View PDF Statement of capital following an allotment of shares on 16 November 2012 GBP 1,084 - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	TM01	Termination of appointment of Nicholas Gordon as a director	View PDF Termination of appointment of Nicholas Gordon as a director - link opens in a new window - 1 page (1 page)
03 Jul 2012	AP01	Appointment of Mr Paul Russell Spencer as a director	View PDF Appointment of Mr Paul Russell Spencer as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 1,062	View PDF Statement of capital following an allotment of shares on 2 July 2012 GBP 1,062 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AP03	Appointment of Mr Paul Spencer as a secretary	View PDF Appointment of Mr Paul Spencer as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2012	TM02	Termination of appointment of Steve Colwill as a secretary	View PDF Termination of appointment of Steve Colwill as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
18 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 1,009	View PDF Statement of capital following an allotment of shares on 1 May 2011 GBP 1,009 - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)

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VELOCIMETRICS LIMITED

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