VANDEPEER INTELLIGENT SPACE LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Director's details changed for Mr Arron Wayne Eric Vandepeer on 2023-03-17

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-09 with updates

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29/11/2329 November 2023 Director's details changed for Mr Keith Vandepeer on 2023-03-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-17

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/207 August 2020 31/03/20 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON WAYNE ERIC VANDEPEER / 10/06/2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH VANDEPEER / 10/06/2020

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM TC GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON WAYNE ERIC VANDEPEER / 09/06/2020

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH VANDEPEER / 09/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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18/11/1918 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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21/06/1721 June 2017 31/03/17 TOTAL EXEMPTION FULL

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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27/09/1627 September 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE

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28/11/1428 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANTONIO AMORELLI

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANTONIETTA AMORELLI

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTOINETTE AMORELLI / 17/01/2014

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17/01/1417 January 2014 Annual return made up to 9 November 2013 with full list of shareholders

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04/07/134 July 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT KEEN

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON WAYNE ERIC VANDEPEER / 28/01/2013

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28/01/1328 January 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEEN / 28/01/2013

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTOINETTE AMORELLI / 28/01/2013

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH VANDEPEER / 28/01/2013

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16/11/1216 November 2012 DIRECTOR APPOINTED MR ANTONIO AMORELLI

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12/11/1212 November 2012 CURREXT FROM 30/11/2013 TO 31/03/2014

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09/11/129 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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