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TECHVELOCITY LTD

Company number 11372940

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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)
10 Jun 2022 AA Micro company accounts made up to 31 May 2021
10 Jun 2022 TM01 Termination of appointment of Angela Marie Gowing as a director on 1 January 2022
27 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2022 DS01 Application to strike the company off the register
29 Mar 2022 TM01 Termination of appointment of Alan Albert Horton as a director on 15 March 2022
18 Nov 2021 TM01 Termination of appointment of Philip John Mcsweeney as a director on 18 November 2021
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
07 Dec 2020 TM01 Termination of appointment of Peter Ellington as a director on 31 October 2019
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 204.4
07 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with updates
21 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
15 Nov 2019 AP01 Appointment of Mr Peter Ellington as a director on 31 October 2019
15 Nov 2019 TM01 Termination of appointment of Darren Harper as a director on 31 October 2019
04 Oct 2019 AD01 Registered office address changed from 137 Bull Close Road Norwich NR3 1NY United Kingdom to St Georges Works 51 Colegate Norwich NR3 1DD on 4 October 2019
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 168.00
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 200.00
02 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with updates
02 Jun 2019 PSC04 Change of details for Mr Kristian James Anthony Jones as a person with significant control on 31 May 2019
02 Jun 2019 AP01 Appointment of Ms Angela Marie Gowing as a director on 1 June 2019
02 Jun 2019 AP01 Appointment of Mr Alan Albert Horton as a director on 1 June 2019
02 Jun 2019 AP01 Appointment of Mr Philip John Mcsweeney as a director on 1 June 2019
02 Jun 2019 AP01 Appointment of Mr Darren Harper as a director on 1 June 2019
21 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-21
  • GBP 100