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VACANT PROPERTY SECURITY LIMITED

Company number 02796579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2024 AA Full accounts made up to 31 March 2024
03 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
23 Feb 2024 PSC05 Change of details for Vps Holdings Limited as a person with significant control on 23 February 2024
13 Oct 2023 AA Full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
20 Dec 2022 AP01 Appointment of Mr Craig Brian Robb as a director on 16 December 2022
12 Apr 2022 TM01 Termination of appointment of Darron William Cavanagh as a director on 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
24 Aug 2021 AD04 Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
25 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 952,108
09 Jun 2021 MR01 Registration of charge 027965790023, created on 3 June 2021
07 Jun 2021 MR04 Satisfaction of charge 027965790021 in full
07 Jun 2021 MR04 Satisfaction of charge 027965790020 in full
07 Jun 2021 MR04 Satisfaction of charge 027965790019 in full
07 Jun 2021 MR04 Satisfaction of charge 027965790018 in full
07 Jun 2021 MR04 Satisfaction of charge 027965790016 in full
07 Jun 2021 MR04 Satisfaction of charge 027965790017 in full
07 Jun 2021 MR04 Satisfaction of charge 027965790015 in full
07 Jun 2021 MR04 Satisfaction of charge 027965790014 in full
07 Jun 2021 MR01 Registration of charge 027965790022, created on 3 June 2021
10 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
17 Dec 2020 AA Full accounts made up to 31 March 2020