| Name: |
VELTACOM LIMITED
VELTACOM LTD |
| Address: | MAESGLAS, BRYNMAWR, LLANYMYNECH, POWYS, UNITED KINGDOM, SY22 6PQ |
| Incorporation Date: | 2003-02-04 |
| date | name | form type |
| 2023-02-02 | CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES | CS01 |
| 2022-06-06 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ALBERT EDWARDS / 03/11/2021 | PSC04 |
| 2022-03-11 | CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES | CS01 |
| 2022-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALBERT EDWARDS / 01/06/2022 | CH01 |
| 2022-11-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2021-04-08 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES | CS01 |
| 2021-10-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2021 FROMC/O CORFIELD ACCOUNTANCY LIMITEDMYRICK HOUSE HEN-DOMENMONTGOMERYPOWYSSY15 6EZUNITED KINGDOM | AD01 |
| 2020-10-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-02-12 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | CS01 |
| 2019-02-12 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | CS01 |
| 2019-10-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-02-07 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | CS01 |
| 2018-09-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-02-15 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | CS01 |
| 2017-08-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALBERT EDWARDS / 10/02/2016 | CH01 |
| 2016-02-23 | 04/02/16 FULL LIST | AR01 |
| 2016-07-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2015 FROM17 ROUNDWOOD CLOSEOSWESTRYSHROPSHIRESY11 2YB | AD01 |
| 2015-07-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2015-02-20 | 04/02/15 FULL LIST | AR01 |
| 2014-12-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-03 | 04/02/14 FULL LIST | AR01 |
| 2014-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROMHENDOMEN FARMHOUSE HENDOMENMONTGOMERYPOWYSSY15 6HBUNITED KINGDOM | AD01 |
| 2013-04-15 | APPOINTMENT TERMINATED, SECRETARY NESTA EDWARDS | TM02 |
| 2013-02-11 | 04/02/13 FULL LIST | AR01 |
| 2013-08-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-06 | 04/02/12 FULL LIST | AR01 |
| 2011-02-04 | 04/02/11 FULL LIST | AR01 |
| 2011-08-11 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-05 | 04/02/10 FULL LIST | AR01 |
| 2010-08-05 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2009-06-23 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-20 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROMMAES GLASBRYN MAWRLLANYMYNECHPOWYSSY22 6PQ | AD01 |
| 2008-02-04 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-08 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-06 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-22 | AD 17/02/03---------£ SI 1001@1 | 88(2)R |
| 2006-02-28 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-31 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-31 | AD 17/02/03---------£ SI 1001@1 | 88(2)R |
| 2004-05-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-10 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-27 | SECRETARY RESIGNED | 288b |
| 2003-02-27 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-27 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM:C/O NORTH WEST REGISTRATIONSERVICES 9 ABBEY SQUARECHESTERCHESHIRE CH1 2HU | 287 |
| 2003-03-11 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | 128(4) |
| 2003-02-27 | DIRECTOR RESIGNED | 288b |
| 2003-02-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-02-27 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2003-03-07 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | 225 |
| 2003-02-27 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-06 14:01:12