MAXIMISING VELOCITY LTD
| Status | ACTIVE |
| Company No. | 09613709 |
| Category | Private Limited Company |
| Incorporated | 29 May 2015 |
| Age | 8 years, 11 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MAXIMISING VELOCITY LTD is an active private limited company with number 09613709. It was incorporated 8 years, 11 months, 19 days ago, on 29 May 2015. The company address is 12b George Street, Bath, BA1 2EH, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Address
Type: AD01
Old address: 14 Queen Square Bath BA1 2HN
New address: 12B George Street Bath BA1 2EH
Change date: 2024-03-14
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Change person director company with change date
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-06
Officer name: Miss Lauren Parsons
Documents
Change to a person with significant control
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Lauren Parsons
Change date: 2022-07-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2022
Action Date: 08 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-08
Charge number: 096137090002
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Gazette filings brought up to date
Date: 28 Sep 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Mortgage satisfy charge full
Date: 08 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096137090001
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2019
Action Date: 22 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-22
Charge number: 096137090001
Documents
Confirmation statement with updates
Date: 12 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Notification of a person with significant control
Date: 19 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lauren Parsons
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 12 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-12
New address: 14 Queen Square Bath BA1 2HN
Old address: C/O Umbrella Accountants Llp Bollin House Bollin Link Wilmslow Cheshire SK9 1DP United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2015
Action Date: 17 Jul 2015
Category: Address
Type: AD01
Old address: Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ England
Change date: 2015-07-17
New address: C/O Umbrella Accountants Llp Bollin House Bollin Link Wilmslow Cheshire SK9 1DP
Documents
Some Companies
FOX EARTH SPORTS PRESTIGE AND 4X4 LIMITED
ARDEN FARM MARSTON LANE,STAFFORD,ST18 9SY
| Number: | 10848539 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
478 UXBRIDGE ROAD,PINNER,HA5 4SL
| Number: | 04091946 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DALSETTER BUSINESS CENTRE UNIT 10,GLASGOW,G15 8TE
| Number: | SC519473 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 MOORE CRESCENT,DAGENHAM,RM9 4XP
| Number: | 09725261 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRESTIGE SECURITY SYSTEMS MIDLANDS LIMITED
UNIT 4B COCKSHUTT LANE,WOLVERHAMPTON,WV2 3NP
| Number: | 09935226 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
11283043: COMPANIES HOUSE DEFAULT ADDRESS,CARDIFF,CF14 8LH
| Number: | 11283043 |
| Status: | ACTIVE |
| Category: | Private Limited Company |