VISPERA ELECTRONICS LTD

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-15 with updates

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15/09/2515 September 2025 NewRegistered office address changed from 20-22 Wenlock Road London N1 7GU England to A126 Tustin Way Business Park Preston PR2 5LX on 2025-09-15

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05/09/255 September 2025 NewCessation of Barry James Kick as a person with significant control on 2025-09-03

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05/09/255 September 2025 NewNotification of Lewis Billington as a person with significant control on 2025-09-03

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05/09/255 September 2025 NewCessation of Nicholas Osborne as a person with significant control on 2025-09-03

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05/09/255 September 2025 NewCessation of Terence Michael Reed as a person with significant control on 2025-09-03

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05/09/255 September 2025 NewNotification of Jason Knapper as a person with significant control on 2025-09-03

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05/09/255 September 2025 NewNotification of Jamie Knapper as a person with significant control on 2025-09-03

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04/09/254 September 2025 NewTermination of appointment of Nicolas Osborne as a director on 2025-09-04

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04/09/254 September 2025 NewTermination of appointment of Barry James Kick as a director on 2025-09-04

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04/09/254 September 2025 NewAppointment of Mr Jamie Knapper as a director on 2025-09-04

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04/09/254 September 2025 NewAppointment of Mr Jason Knapper as a director on 2025-09-04

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04/09/254 September 2025 NewTermination of appointment of Terence Michael Reed as a director on 2025-09-04

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01/08/251 August 2025 Micro company accounts made up to 2024-10-31

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13/12/2413 December 2024 Confirmation statement made on 2024-12-02 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-02 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/09/234 September 2023 Change of details for Mr Barry James Kick as a person with significant control on 2022-11-01

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24/07/2324 July 2023 Micro company accounts made up to 2022-10-31

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with updates

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07/11/227 November 2022 Notification of Nicholas Osborne as a person with significant control on 2022-11-01

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07/11/227 November 2022 Notification of Terence Michael Reed as a person with significant control on 2022-11-01

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/01/2226 January 2022 Appointment of Mr Terence Michael Reed as a director on 2022-01-20

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07/01/227 January 2022 Appointment of Mr Nicolas Osborne as a director on 2022-01-01

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06/12/216 December 2021 Confirmation statement made on 2021-12-02 with no updates

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29/11/2129 November 2021 Confirmation statement made on 2021-10-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/10/2016 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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