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VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED

Company number SC445689

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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)
29 Dec 2024 AA Accounts for a small company made up to 31 December 2023
24 Jun 2024 AP01 Appointment of Mr Malcolm Joseph Fernandes as a director on 29 May 2024
24 Jun 2024 AP01 Appointment of Mr Derek Boyd Simpson as a director on 29 May 2024
24 Jun 2024 AP01 Appointment of Gareth John Newton as a director on 29 May 2024
24 Jun 2024 TM01 Termination of appointment of Janina Murphy as a director on 29 January 2024
24 Jun 2024 TM01 Termination of appointment of Mark Clayman as a director on 29 January 2024
26 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
26 Mar 2024 PSC08 Notification of a person with significant control statement
26 Mar 2024 PSC07 Cessation of Remote Dba Experts Llc as a person with significant control on 29 January 2024
31 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
22 Jun 2023 AUD Auditor's resignation
16 Jun 2023 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
11 Apr 2023 TM01 Termination of appointment of Jason Facer as a director on 29 November 2022
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
27 Jan 2022 AP01 Appointment of Mr Jason Facer as a director on 22 December 2021
27 Jan 2022 TM01 Termination of appointment of Arthur Green as a director on 22 December 2021
22 Dec 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
02 Feb 2021 PSC02 Notification of Remote Dba Experts Llc as a person with significant control on 30 December 2020
02 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 2 February 2021
02 Feb 2021 AP01 Appointment of Mr Arthur Green as a director on 30 December 2020
28 Jan 2021 AD01 Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ to 1st Floor, Elphinstone House 65 West Regent Street Glasgow G2 2AF on 28 January 2021