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VEEZU ASSIST LIMITED

Company number 09215592

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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)
09 Dec 2019 MR04 Satisfaction of charge 092155920001 in full
09 Dec 2019 MR01 Registration of charge 092155920004, created on 6 December 2019
20 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
12 Sep 2019 CH01 Director's details changed for Mr Nathan Iestyn Bowles on 12 September 2019
12 Sep 2019 CH01 Director's details changed for Mr Paul Ragan on 12 September 2019
02 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Jun 2019 AD01 Registered office address changed from Livingstone House Langstone Business Village, Langstone Park Langstone Newport Gwent NP18 2LH to Raleigh House Langstone Business Village Langstone Park Newport Newport NP18 2LH on 25 June 2019
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
11 Jun 2018 AP01 Appointment of Mr Kevin Richard Thomas as a director on 1 June 2018
04 Jun 2018 TM01 Termination of appointment of Joel Francis Hope-Bell as a director on 21 May 2018
13 Apr 2018 MR04 Satisfaction of charge 092155920002 in full
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
17 Jul 2017 MR01 Registration of charge 092155920003, created on 10 July 2017
14 Nov 2016 TM01 Termination of appointment of Andrew Fleet as a director on 11 October 2016
29 Sep 2016 AA Audited abridged accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
26 Sep 2016 AP01 Appointment of Mr Nathan Bowles as a director on 7 September 2016
26 Sep 2016 AP01 Appointment of Mr Joel Francis Hope-Bell as a director on 7 September 2016
20 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other company business 25/08/2015
27 Aug 2015 MR01 Registration of charge 092155920001, created on 18 August 2015
27 Aug 2015 MR01 Registration of charge 092155920002, created on 18 August 2015