VPS SITE SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 29/11/2429 November 2024 | Termination of appointment of Lee Jon Newman as a director on 2024-11-29 |
| 21/11/2421 November 2024 | Appointment of Mr Paul Alan Lewis as a director on 2024-11-15 |
| 29/08/2429 August 2024 | Full accounts made up to 2024-03-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2023-03-31 |
| 19/06/2319 June 2023 | Director's details changed for Mr Craig Brian Robb on 2023-02-24 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 07/03/237 March 2023 | Appointment of Mr Craig Brian Robb as a director on 2023-02-24 |
| 07/03/237 March 2023 | Termination of appointment of Spencer Alard Rock as a director on 2023-02-24 |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Appointment of Mr Spencer Alard Rock as a director on 2022-11-22 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM INTERNATIONAL BUILDINGS 71 KINGSWAY LONDON WC2B 6ST ENGLAND |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ACLAND |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR THOMAS FRANCIS CHARLES ACLAND |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR DARRON WILLIAM CAVANAGH |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JON NEWMAN / 08/03/2019 |
| 21/01/1921 January 2019 | CESSATION OF TYRION SECURITY BIDCO LIMITED AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF TARGARYEN SECURITY 1 S.A.R.L 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 MIDCO 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 VACANT PROPERTY SECURITY LIMITED AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF VPS HOLDINGS LIMITED AS A PSC |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NISBET |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR RICHARD JONES |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058385760016 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR LEE NEWMAN |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/10/1718 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/16 |
| 18/10/1718 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/15 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR IAN LEIGHTON NISBET |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALDERSON |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR-SMITH |
| 24/02/1724 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRINGLE |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR JAMES DARNTON |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH REID |
| 16/06/1616 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWEN |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR GAVIN JOHN PRINGLE |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR SIMON LESLIE CHARLES ALDERSON |
| 30/03/1630 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, PREMIERE HOUSE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH |
| 22/03/1622 March 2016 | SECRETARY APPOINTED MRS SUZANNE CLAIRE HARDYMAN |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | AUDITOR'S RESIGNATION |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURGESS |
| 17/02/1517 February 2015 | COMPANY NAME CHANGED CAMWATCH LIMITED CERTIFICATE ISSUED ON 17/02/15 |
| 03/02/153 February 2015 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR ANTHONY FRANCIS OWEN |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, BROADGATE HOUSE BROADGATE, OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA |
| 29/12/1429 December 2014 | 06/06/12 FULL LIST AMEND |
| 16/12/1416 December 2014 | ADOPT ARTICLES 17/11/2014 |
| 15/12/1415 December 2014 | SECOND FILING FOR FORM SH01 |
| 11/12/1411 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/148 December 2014 | 06/06/08 FULL LIST AMEND |
| 08/12/148 December 2014 | 06/06/09 FULL LIST AMEND |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIS |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR MARK JONATHAN SILVER |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BUNTING |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMALLRIDGE |
| 02/12/142 December 2014 | CURRSHO FROM 30/09/2015 TO 31/03/2015 |
| 02/12/142 December 2014 | 16/11/14 STATEMENT OF CAPITAL GBP 1045096.09 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR KEITH ALAN REID |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058385760014 |
| 27/11/1427 November 2014 | SECOND FILING WITH MUD 06/06/14 FOR FORM AR01 |
| 26/11/1426 November 2014 | SECOND FILING WITH MUD 06/06/13 FOR FORM AR01 |
| 26/11/1426 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058385760015 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/11/1411 November 2014 | 03/05/13 STATEMENT OF CAPITAL GBP 1003607.88 |
| 11/11/1411 November 2014 | 12/10/11 STATEMENT OF CAPITAL GBP 809161.14 |
| 11/11/1411 November 2014 | 30/03/12 STATEMENT OF CAPITAL GBP 835280.94 |
| 11/11/1411 November 2014 | 07/12/12 STATEMENT OF CAPITAL GBP 939759.01 |
| 11/11/1411 November 2014 | 22/01/13 STATEMENT OF CAPITAL GBP 991998.29 |
| 11/11/1411 November 2014 | 05/11/13 STATEMENT OF CAPITAL GBP 1045096.10 |
| 11/11/1411 November 2014 | 16/10/13 STATEMENT OF CAPITAL GBP 1036325.67 |
| 11/11/1411 November 2014 | 05/07/13 STATEMENT OF CAPITAL GBP 1025771.55 |
| 07/11/147 November 2014 | SECOND FILING WITH MUD 06/06/10 FOR FORM AR01 |
| 07/11/147 November 2014 | SECOND FILING WITH MUD 06/06/11 FOR FORM AR01 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/07/142 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WALID FAKHRY |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR JAMES MATTHEW SMALLRIDGE |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058385760014 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 09/07/139 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/06/1325 June 2013 | AUDITOR'S RESIGNATION |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR NICHOLAS NEIL BURGESS |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/11/128 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/122 November 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 1254049.211064 |
| 02/11/122 November 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 1254049.211064 |
| 02/11/122 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 1254049.211064 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED JOHN OWEN |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NICHOLLS |
| 17/09/1217 September 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 22/08/1222 August 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 22/08/1222 August 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 1254049.211064 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GLYN ABBA |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY GLYN ABBA |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, GLOBE II BUSINESS CENTRE, 128 MALTRAVERS ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 5AZ |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 17/07/1217 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/04/125 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/111 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/1131 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / GLYN MICHAEL ABBA / 19/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR JULIAN FREDERICK NICHOLLS |
| 31/08/1131 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 31/08/1131 August 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 1254049.211064 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITE |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN MICHAEL ABBA / 19/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BUNTING / 19/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALID KHALIL FAKHRY / 19/08/2011 |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/06/117 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 14/03/1114 March 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 1254046 |
| 05/01/115 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 1151309.655944 |
| 07/07/107 July 2010 | ALTER ARTICLES 29/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITE |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES WHITE / 31/05/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITE |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLLIS |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/09/091 September 2009 | GBP NC 1017979/1087979 25/08/2009 |
| 01/09/091 September 2009 | NC INC ALREADY ADJUSTED 25/08/09 |
| 01/09/091 September 2009 | ADOPT ARTICLES 25/08/2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOYCE |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/01/099 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/12/0821 December 2008 | CONFLICT OF INTEREST 12/12/2008 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WHITE / 15/09/2008 |
| 02/09/082 September 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WHITE / 01/05/2008 |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT JEAVONS BOYCE |
| 31/03/0831 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED WALID KHALIL FAKHRY |
| 25/03/0825 March 2008 | NC INC ALREADY ADJUSTED 17/03/08 |
| 25/03/0825 March 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/03/0825 March 2008 | ADOPT ARTICLES 19/03/2008 |
| 25/03/0825 March 2008 | GBP NC 697036/1017979 19/03/2008 |
| 25/03/0825 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0715 August 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: GLOBEII BUSINESS CENTRE 128 MALTRAVERS ROAD SHEFFIELD SOUTH YORKSHIRE S2 5AB |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | COMPANY NAME CHANGED BROOMCO (4016) LIMITED CERTIFICATE ISSUED ON 03/04/07 |
| 23/03/0723 March 2007 | £ NC 1000/697036 08/03/07 |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0723 March 2007 | NC INC ALREADY ADJUSTED 08/03/07 |
| 23/03/0723 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 1 ST PAUL`S PLACE, SHEFFIELD, SOUTH YORKSHIRE, S1 2JX |
| 23/03/0723 March 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 23/03/0723 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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