VESPER TECHNOLOGIES LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-05-31 with no updates

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13/03/2513 March 2025 Registration of charge 089620680003, created on 2025-03-04

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31/01/2531 January 2025 Full accounts made up to 2024-04-30

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28/06/2428 June 2024 Confirmation statement made on 2024-05-31 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/09/2328 September 2023 Full accounts made up to 2023-04-30

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25/09/2325 September 2023 Notification of Vesper Technologies Holdings Limited as a person with significant control on 2023-09-08

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23/09/2323 September 2023 Cessation of Philip Brian Kaye as a person with significant control on 2023-09-08

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23/09/2323 September 2023 Cessation of Allan James Kaye as a person with significant control on 2023-09-08

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03/07/233 July 2023 Confirmation statement made on 2023-05-31 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Full accounts made up to 2022-04-30

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07/11/227 November 2022 Change of details for Mr. Allan James Kaye as a person with significant control on 2022-11-07

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07/11/227 November 2022 Director's details changed for Mr Allan James Kaye on 2022-11-07

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01/02/221 February 2022 Full accounts made up to 2021-04-30

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14/06/2114 June 2021 Confirmation statement made on 2021-05-31 with no updates

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22/04/2122 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/03/205 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 089620680002

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04/09/194 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN KAYE / 30/06/2019

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES KAYE / 30/06/2019

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN KAYE / 30/06/2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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22/01/1922 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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08/01/198 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089620680001

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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18/12/1718 December 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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09/08/169 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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12/07/1612 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/12/1515 December 2015 PREVEXT FROM 31/03/2015 TO 30/04/2015

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23/07/1523 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089620680001

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10/06/1510 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES KAYE / 28/02/2015

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN KAYE / 28/02/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/02/159 February 2015 COMPANY NAME CHANGED K2 INTEGRATION LIMITED CERTIFICATE ISSUED ON 09/02/15

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19/08/1419 August 2014 DIRECTOR APPOINTED PHILIP BRIAN KAYE

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP KAYE

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27/03/1427 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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