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VELCOURT MARKETING SERVICES LIMITED

Company number 03737260

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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)
13 Mar 2024 AA Accounts for a small company made up to 30 June 2023
20 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
24 Mar 2023 AA Accounts for a small company made up to 30 June 2022
27 Feb 2023 MA Memorandum and Articles of Association
27 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2023 PSC02 Notification of Openfield Group Limited as a person with significant control on 30 June 2017
31 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 31 January 2023
20 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
03 Mar 2022 AA Accounts for a small company made up to 30 June 2021
27 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
11 Mar 2021 AA Accounts for a small company made up to 30 June 2020
14 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
31 Mar 2020 AA Accounts for a small company made up to 30 June 2019
09 Jan 2020 AP01 Appointment of Mrs Nadine Moule as a director on 1 January 2020
09 Jan 2020 AP01 Appointment of Mr Richard John Jenner as a director on 1 January 2020
09 Jan 2020 AP01 Appointment of Mr David Russell Hamilton Anderson as a director on 1 January 2020
09 Jan 2020 TM01 Termination of appointment of Alan James Murray as a director on 31 December 2019
17 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
26 Mar 2019 AA Accounts for a small company made up to 30 June 2018
07 Nov 2018 TM01 Termination of appointment of Phil Turner as a director on 31 July 2018
24 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
26 Feb 2018 AA Accounts for a small company made up to 30 June 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
14 Aug 2017 AP03 Appointment of Mr Mark Henson as a secretary on 14 August 2017
14 Aug 2017 TM02 Termination of appointment of Charlotte Louise Langton as a secretary on 14 August 2017