VPSITEX NI LIMITED

Company Documents

Date	Description
03/01/253 January 2025	View Document
03/01/253 January 2025	View Document
03/01/253 January 2025	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
03/01/253 January 2025	View Document
05/12/245 December 2024	Confirmation statement made on 2024-11-30 with no updates View Document
21/11/2421 November 2024	Appointment of Mr Paul Alan Lewis as a director on 2024-11-15 View Document
12/12/2312 December 2023	View Document
12/12/2312 December 2023	View Document
12/12/2312 December 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
12/12/2312 December 2023	View Document
11/12/2311 December 2023	Confirmation statement made on 2023-11-30 with no updates View Document
07/03/237 March 2023	Appointment of Mr Craig Brian Robb as a director on 2023-02-24 View Document
07/03/237 March 2023	Termination of appointment of Spencer Alard Rock as a director on 2023-02-24 View Document
22/12/2222 December 2022	View Document
22/12/2222 December 2022	View Document
22/12/2222 December 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
22/12/2222 December 2022	View Document
01/12/221 December 2022	Confirmation statement made on 2022-11-30 with no updates View Document
23/11/2223 November 2022	Appointment of Mr Spencer Alard Rock as a director on 2022-11-22 View Document
01/04/221 April 2022	Full accounts made up to 2021-03-31 View Document
07/12/217 December 2021	Confirmation statement made on 2021-11-30 with no updates View Document
30/11/2130 November 2021	Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH View Document
30/11/2130 November 2021	Register inspection address has been changed from Broadgate House Oldham Broadway Business Park Chadderton Oldham Lancashire OL9 9XA England to Broadgate House Broadway Business Park Chadderton Oldham Lancashire OL9 9XA View Document
30/11/2130 November 2021	Register inspection address has been changed from Broadgate House Oldham Broadway Business Park Chadderton Oldham Lancashire OL9 9XA England to Broadgate House Oldham Broadway Business Park Chadderton Oldham Lancashire OL9 9XA View Document
30/11/2130 November 2021	Register inspection address has been changed from Unit 11, London Fashion Centre Fonthill Road London N4 3JH England to Broadgate House Oldham Broadway Business Park Chadderton Oldham Lancashire OL9 9XA View Document
08/03/198 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JON NEWMAN / 08/03/2019 View Document
28/01/1928 January 2019	31/03/18 TOTAL EXEMPTION FULL View Document
21/01/1921 January 2019	CESSATION OF TYRION SECURITY DEBTCO LIMITED AS A PSC View Document
21/01/1921 January 2019	CESSATION OF VPS HOLDINGS LIMITED AS A PSC View Document
21/01/1921 January 2019	CESSATION OF TARGARYEN SECURITY 1 S.A.R.L. AS A PSC View Document
21/01/1921 January 2019	CESSATION OF TYRION SECURITY BIDCO LIMITED AS A PSC View Document
21/01/1921 January 2019	CESSATION OF TYRION SECURITY MIDCO LIMITED AS A PSC View Document
21/01/1921 January 2019	CESSATION OF TYRION SECURITY TOPCO LIMITED AS A PSC View Document
21/01/1921 January 2019	CESSATION OF VACANT PROPERTY SECURITY LIMITED AS A PSC View Document
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View Document
16/11/1816 November 2018	APPOINTMENT TERMINATED, DIRECTOR IAN NISBET View Document
02/11/182 November 2018	DIRECTOR APPOINTED MR DARRON WILLIAM CAVANAGH View Document
13/09/1813 September 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON View Document
23/08/1823 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 083148390003 View Document

31/07/1831 July 2018	DIRECTOR APPOINTED MR LEE NEWMAN View Document
26/07/1826 July 2018	APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD View Document
26/07/1826 July 2018	DIRECTOR APPOINTED MR RICHARD JONES View Document
06/12/176 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View Document
24/02/1724 February 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
12/01/1712 January 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR-SMITH View Document
12/01/1712 January 2017	DIRECTOR APPOINTED MR IAN LEIGHTON NISBET View Document
12/12/1612 December 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View Document
30/11/1630 November 2016	DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD View Document
24/10/1624 October 2016	APPOINTMENT TERMINATED, DIRECTOR GAVIN PRINGLE View Document
13/10/1613 October 2016	APPOINTMENT TERMINATED, DIRECTOR KEITH REID View Document
12/10/1612 October 2016	DIRECTOR APPOINTED MR JAMES DARNTON View Document
27/05/1627 May 2016	APPOINTMENT TERMINATED, DIRECTOR MARK SILVER View Document
26/05/1626 May 2016	DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH View Document
21/04/1621 April 2016	DIRECTOR APPOINTED MR GAVIN JOHN PRINGLE View Document
21/04/1621 April 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOWLES View Document
21/04/1621 April 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWEN View Document
21/04/1621 April 2016	APPOINTMENT TERMINATED, DIRECTOR GREG COOK View Document
23/03/1623 March 2016	REGISTERED OFFICE CHANGED ON 23/03/2016 FROM PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH View Document
22/03/1622 March 2016	SECRETARY APPOINTED MRS SUZANNE CLAIRE HARDYMAN View Document
18/01/1618 January 2016	APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN View Document
30/12/1530 December 2015	Annual return made up to 30 November 2015 with full list of shareholders View Document
30/12/1530 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
29/04/1529 April 2015	DIRECTOR APPOINTED MR ANDREW PETER KNOWLES View Document
18/03/1518 March 2015	AUDITOR'S RESIGNATION View Document
02/02/152 February 2015	DIRECTOR APPOINTED MR GREG ALAN COOK View Document
04/12/144 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
05/09/145 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
01/08/141 August 2014	ADOPT ARTICLES 17/07/2014 View Document
25/07/1425 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE 083148390002 View Document
21/07/1421 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083148390001 View Document
18/12/1318 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
19/10/1319 October 2013	REGISTRATION OF A CHARGE / CHARGE CODE 083148390001 View Document
23/09/1323 September 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERLAIN View Document
04/04/134 April 2013	DIRECTOR APPOINTED MR ANTHONY FRANCIS OWEN View Document
04/04/134 April 2013	DIRECTOR APPOINTED MR PAUL BERNARD CHAMBERLAIN View Document
04/04/134 April 2013	CURREXT FROM 30/11/2013 TO 31/03/2014 View Document
30/11/1230 November 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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