VPS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Appointment of Mr Paul Alan Lewis as a director on 2024-11-15 |
| 30/08/2430 August 2024 | Full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-04 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 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 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 04/07/20, 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 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ACLAND |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR THOMAS FRANCIS CHARLES ACLAND |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JON NEWMAN / 08/03/2019 |
| 21/01/1921 January 2019 | CESSATION OF VPS HOLDINGS 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 DEBTCO LIMITED AS A PSC |
| 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 TOPCO 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 |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR DARRON WILLIAM CAVANAGH |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040289620008 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR RICHARD JONES |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR LEE JON NEWMAN |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR-SMITH |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR IAN LEIGHTON NISBET |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRINGLE |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH REID |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR JAMES DARNTON |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, 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 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GREG COOK |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWEN |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 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 |
| 22/07/1522 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 28/05/1528 May 2015 | SECOND FILING FOR FORM AP01 |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOWLES |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR ANDREW PETER KNOWLES |
| 30/03/1530 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040289620007 |
| 18/03/1518 March 2015 | AUDITOR'S RESIGNATION |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR GREG ALAN COOK |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | ADOPT ARTICLES 17/07/2014 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040289620006 |
| 21/07/1421 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/07/144 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WELCH |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERLAIN |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 08/07/138 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WELCH |
| 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 2 |
| 13/03/1313 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED PAUL BERNARD CHAMBERLAIN |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TUBBS |
| 17/07/1217 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED ANTHONY FRANCIS OWEN |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED GAVIN JOHN PRINGLE |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN REID / 12/06/2012 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR KEILTY |
| 01/06/121 June 2012 | SECTION 519 |
| 14/05/1214 May 2012 | AUDITOR'S RESIGNATION |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYCOCK |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YOUNG |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR KEITH ALAN REID |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX |
| 05/08/115 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN QUINLAN |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR NICHOLAS SIMON HAYCOCK |
| 31/03/1131 March 2011 | COMPANY NAME CHANGED SAFE ESTATES SERVICES LIMITED CERTIFICATE ISSUED ON 31/03/11 |
| 31/03/1131 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR MARK JONATHAN SILVER |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR NICHOLAS SEAN TUBBS |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER BATES |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN QUINLAN / 01/01/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS / 01/01/2010 |
| 21/07/1021 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR RICHARD GREEN |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WOODHEAD |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL YOUNG / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD CAMPBELL / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WOODHEAD / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR TINA KEILTY / 09/10/2009 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WOODHEAD / 01/07/2009 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN QUINLAN / 01/07/2009 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 01/07/2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN JAMES |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: UNIT 1-2 BELLINGHAM TRADING ESTATE FRANTHORPE WAY BELLINGHAM LONDON SE6 3BX |
| 16/09/0516 September 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0527 January 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX |
| 17/01/0517 January 2005 | DEEDS AND AGREEMENTS 20/12/04 |
| 17/01/0517 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | AUDITOR'S RESIGNATION |
| 05/01/055 January 2005 | AUDITOR'S RESIGNATION |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/01/0329 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/05/0231 May 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 |
| 08/05/028 May 2002 | NC INC ALREADY ADJUSTED 30/04/02 |
| 08/05/028 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 190 STRAND LONDON WC2R 1JN |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | VARYING SHARE RIGHTS AND NAMES 17/07/00 |
| 26/07/0026 July 2000 | ADOPT ARTICLES 17/07/00 |
| 26/07/0026 July 2000 | NC INC ALREADY ADJUSTED 17/07/00 |
| 04/07/004 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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