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VPS (UK) LIMITED

Company number 04028962

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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)
02 Jan 2020 AA Full accounts made up to 31 March 2019
19 Sep 2019 AP01 Appointment of Mr Thomas Francis Charles Acland as a director on 1 May 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
08 Mar 2019 CH01 Director's details changed for Mr Lee Jon Newman on 8 March 2019
21 Jan 2019 PSC07 Cessation of Vps Holdings Limited as a person with significant control on 6 April 2016
21 Jan 2019 PSC07 Cessation of Tyrion Security Topco Limited as a person with significant control on 6 April 2016
21 Jan 2019 PSC07 Cessation of Tyrion Security Midco Limited as a person with significant control on 6 April 2016
21 Jan 2019 PSC07 Cessation of Tyrion Security Debtco Limited as a person with significant control on 6 April 2016
21 Jan 2019 PSC07 Cessation of Tyrion Security Bidco Limited as a person with significant control on 6 April 2016
21 Jan 2019 PSC07 Cessation of Targaryen Security 1 S.A.R.L as a person with significant control on 6 April 2016
02 Jan 2019 AA Full accounts made up to 31 March 2018
16 Nov 2018 TM01 Termination of appointment of Ian Leighton Nisbet as a director on 16 November 2018
02 Nov 2018 AP01 Appointment of Mr Darron William Cavanagh as a director on 1 November 2018
13 Sep 2018 TM01 Termination of appointment of James Darnton as a director on 31 August 2018
23 Aug 2018 MR01 Registration of charge 040289620008, created on 17 August 2018
26 Jul 2018 AP01 Appointment of Mr Richard Jones as a director on 20 July 2018
26 Jul 2018 TM01 Termination of appointment of Phillip Neil Ledgard as a director on 20 July 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
16 Mar 2018 TM01 Termination of appointment of David James Benwell Taylor-Smith as a director on 12 March 2018
16 Mar 2018 AP01 Appointment of Mr Lee Jon Newman as a director on 12 March 2018
07 Dec 2017 AA Full accounts made up to 31 March 2017
07 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
01 Mar 2017 AA Full accounts made up to 31 March 2016
12 Jan 2017 AP01 Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017
30 Nov 2016 AP01 Appointment of Mr Phillip Neil Ledgard as a director on 30 November 2016