VISPERA ELECTRONICS LTD
Company number 12957301 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2025 | Confirmation statement made on 2025-09-15 with updates · 4 pages | View document |
| 15 Sep 2025 | Registered 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 · 1 page | View document |
| 5 Sep 2025 | Cessation of Barry James Kick as a person with significant control on 2025-09-03 · 1 page | View document |
| 5 Sep 2025 | Notification of Lewis Billington as a person with significant control on 2025-09-03 · 2 pages | View document |
| 5 Sep 2025 | Cessation of Nicholas Osborne as a person with significant control on 2025-09-03 · 1 page | View document |
| 5 Sep 2025 | Cessation of Terence Michael Reed as a person with significant control on 2025-09-03 · 1 page | View document |
| 5 Sep 2025 | Notification of Jason Knapper as a person with significant control on 2025-09-03 · 2 pages | View document |
| 5 Sep 2025 | Notification of Jamie Knapper as a person with significant control on 2025-09-03 · 2 pages | View document |
| 4 Sep 2025 | Termination of appointment of Nicolas Osborne as a director on 2025-09-04 · 1 page | View document |
| 4 Sep 2025 | Termination of appointment of Barry James Kick as a director on 2025-09-04 · 1 page | View document |
| 4 Sep 2025 | Appointment of Mr Jamie Knapper as a director on 2025-09-04 · 2 pages | View document |
| 4 Sep 2025 | Appointment of Mr Jason Knapper as a director on 2025-09-04 · 2 pages | View document |
| 4 Sep 2025 | Termination of appointment of Terence Michael Reed as a director on 2025-09-04 · 1 page | View document |
| 1 Aug 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Sep 2023 | Change of details for Mr Barry James Kick as a person with significant control on 2022-11-01 · 2 pages | View document |
| 24 Jul 2023 | Micro company accounts made up to 2022-10-31 · 8 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 4 pages | View document |
| 7 Nov 2022 | Notification of Nicholas Osborne as a person with significant control on 2022-11-01 · 2 pages | View document |
| 7 Nov 2022 | Notification of Terence Michael Reed as a person with significant control on 2022-11-01 · 2 pages | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-01 · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 26 Jan 2022 | Appointment of Mr Terence Michael Reed as a director on 2022-01-20 · 2 pages | View document |
| 7 Jan 2022 | Appointment of Mr Nicolas Osborne as a director on 2022-01-01 · 2 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 16 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |