About

Registered Number: 02340722
Date of Incorporation: 30/01/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: VEALE WASBROUGH VIZARDS, Narrow Quay House, Narrow Quay, Bristol, BS1 4QA,

 

Based in Bristol, Velocity Company Secretarial Services Ltd was setup in 1989. The business has no directors listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 15 August 2018
CH01 - Change of particulars for director 13 August 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 27 July 2017
TM01 - Termination of appointment of director 07 April 2017
CS01 - N/A 14 February 2017
CH01 - Change of particulars for director 02 February 2017
AA - Annual Accounts 20 July 2016
TM01 - Termination of appointment of director 19 July 2016
AR01 - Annual Return 01 February 2016
AD01 - Change of registered office address 23 October 2015
TM01 - Termination of appointment of director 12 October 2015
AA - Annual Accounts 13 August 2015
CH01 - Change of particulars for director 16 March 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 06 September 2013
AP01 - Appointment of director 05 August 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 31 January 2012
RESOLUTIONS - N/A 09 September 2011
AA - Annual Accounts 09 September 2011
CH01 - Change of particulars for director 21 July 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 30 September 2010
AP01 - Appointment of director 23 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
TM01 - Termination of appointment of director 04 February 2010
TM01 - Termination of appointment of director 04 February 2010
TM01 - Termination of appointment of director 04 February 2010
AA - Annual Accounts 20 October 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 31 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
AA - Annual Accounts 09 October 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 03 October 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
363a - Annual Return 30 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 09 February 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
AA - Annual Accounts 31 October 2004
288c - Notice of change of directors or secretaries or in their particulars 09 June 2004
288c - Notice of change of directors or secretaries or in their particulars 09 June 2004
288c - Notice of change of directors or secretaries or in their particulars 09 June 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 14 October 2003
288c - Notice of change of directors or secretaries or in their particulars 14 October 2003
363s - Annual Return 19 February 2003
288c - Notice of change of directors or secretaries or in their particulars 13 September 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 06 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
AA - Annual Accounts 11 September 2001
363s - Annual Return 08 February 2001
288a - Notice of appointment of directors or secretaries 21 January 2001
288b - Notice of resignation of directors or secretaries 21 January 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
AA - Annual Accounts 11 September 2000
363s - Annual Return 23 February 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
AA - Annual Accounts 03 September 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
363s - Annual Return 01 February 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288b - Notice of resignation of directors or secretaries 09 October 1998
AA - Annual Accounts 14 September 1998
288a - Notice of appointment of directors or secretaries 20 February 1998
363s - Annual Return 25 January 1998
RESOLUTIONS - N/A 28 October 1997
RESOLUTIONS - N/A 28 October 1997
AA - Annual Accounts 28 October 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
363s - Annual Return 06 February 1997
288c - Notice of change of directors or secretaries or in their particulars 06 February 1997
288c - Notice of change of directors or secretaries or in their particulars 06 February 1997
288c - Notice of change of directors or secretaries or in their particulars 16 December 1996
AA - Annual Accounts 20 September 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 28 September 1995
363s - Annual Return 27 February 1995
AA - Annual Accounts 15 August 1994
363s - Annual Return 04 March 1994
288 - N/A 14 February 1994
288 - N/A 23 December 1993
AA - Annual Accounts 25 August 1993
363s - Annual Return 16 February 1993
RESOLUTIONS - N/A 06 November 1992
AA - Annual Accounts 06 November 1992
288 - N/A 26 August 1992
363s - Annual Return 05 March 1992
RESOLUTIONS - N/A 12 November 1991
AA - Annual Accounts 12 November 1991
363x - Annual Return 06 April 1991
287 - Change in situation or address of Registered Office 24 February 1991
363a - Annual Return 14 January 1991
RESOLUTIONS - N/A 06 November 1990
AA - Annual Accounts 06 November 1990
RESOLUTIONS - N/A 28 November 1989
RESOLUTIONS - N/A 28 November 1989
RESOLUTIONS - N/A 28 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 November 1989
MEM/ARTS - N/A 28 November 1989
CERTNM - Change of name certificate 27 November 1989
288 - N/A 06 November 1989
NEWINC - New incorporation documents 30 January 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.