VPS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 29/08/2429 August 2024 | Full accounts made up to 2024-03-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Appointment of Mr Craig Brian Robb as a director on 2022-12-16 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2021-06-03 |
| 20/07/2020 July 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/07/2020 July 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 17/07/2017 July 2020 | SAIL ADDRESS CREATED |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 17/07/2017 July 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM THIRD FLOOR INTERNATIONAL BUILDINGS 71 KINGSWAY LONDON ENGLAND WC2B 6ST ENGLAND |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OLDHAM OL9 9XA ENGLAND |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JON NEWMAN / 08/03/2019 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR RICHARD JONES |
| 21/01/1921 January 2019 | CESSATION OF TYRION SECURITY MIDCO LIMITED AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF TYRION SECURITY DEBTCO LIMITED AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF TYRION SECURITY TOPCO LIMITED AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF TARGARYEN SECURITY 1 S.A.R.L AS A PSC |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR DARRON WILLIAM CAVANAGH |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048357210011 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MRS SUZANNE CLAIRE HARDYMAN |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR-SMITH |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR LEE JON NEWMAN |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 24/02/1724 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH REID |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR JAMES DARNTON |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH |
| 22/03/1622 March 2016 | SECRETARY APPOINTED MRS SUZANNE CLAIRE HARDYMAN |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/08/1527 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 18/03/1518 March 2015 | AUDITOR'S RESIGNATION |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ADOPT ARTICLES 14/08/2014 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BUDD |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048357210010 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON |
| 21/07/1421 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/06/1425 June 2014 | ADOPT ARTICLES 11/05/2014 |
| 11/06/1411 June 2014 | ADOPT ARTICLES 27/05/2014 |
| 06/03/146 March 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 3612.9738 |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SEAWARD |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN QUINLAN |
| 12/08/1312 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MARK ANDREW BUDD |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/12/126 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/126 December 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 3602.6788 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR KEITH ALAN REID |
| 14/08/1214 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES |
| 01/06/121 June 2012 | SECTION 519 |
| 14/05/1214 May 2012 | AUDITOR'S RESIGNATION |
| 05/12/115 December 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 3583.1488 |
| 05/12/115 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1125 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 6095950.621 |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN |
| 10/08/1110 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM ELSTREE BUSINESS CENTRE, ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR MARK JONATHAN SILVER |
| 13/01/1113 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1113 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/01/1113 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 56000.667 |
| 05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES |
| 24/08/1024 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KENRICK |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KENRICK |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN QUINLAN / 01/01/2010 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR AXIAL EUROPEAN SERVICES LTD |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR STEPHEN JAMES ROBERTSON |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR STEPHEN JAMES ROBERTSON |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLS |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR JULIAN LLOYD SEAWARD |
| 22/01/1022 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 22/10/0922 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/10/0922 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RODERICK WALLS / 09/10/2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN QUINLAN / 01/07/2009 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BROADBENT |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MR JEREMY ROBERT KENRICK |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN JAMES |
| 24/02/0924 February 2009 | SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 21/11/0821 November 2008 | SECTION 175 01/10/2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HPC EUROPEAN SERVICES LIMITED / 09/08/2007 |
| 24/01/0824 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: UNIT 1-2 BELLINGHAM TRADING ESTATE FRANTHORNE WAY BELLINGHAM LONDON SE6 3BX |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | S-DIV 19/09/03 |
| 09/10/039 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/039 October 2003 | NC INC ALREADY ADJUSTED 19/09/03 |
| 09/10/039 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/039 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/10/039 October 2003 | SUB DIV 1000 SHSTO 0.01 19/09/03 |
| 09/10/039 October 2003 | £ NC 100/2667 19/09/03 |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 12/09/0312 September 2003 | COMPANY NAME CHANGED DMWSL 411 LIMITED CERTIFICATE ISSUED ON 12/09/03 |
| 17/07/0317 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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