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VIPRE SECURITY LIMITED

Company number 04812110

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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)
03 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
28 Nov 2023 AA Accounts for a small company made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
09 Mar 2023 CH01 Director's details changed for Mr. Jeremy David Rossen on 24 February 2023
09 Mar 2023 CH01 Director's details changed for Mr Bret Richter on 24 February 2023
23 Feb 2023 AP01 Appointment of Mr Jeff Davies as a director on 22 February 2023
29 Dec 2022 TM01 Termination of appointment of Geoffrey Inns as a director on 15 December 2022
28 Dec 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 MA Memorandum and Articles of Association
02 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2022 CH01 Director's details changed for Mr. Jeremy David Rossen on 10 August 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
31 May 2022 AP01 Appointment of Mr Bret Richter as a director on 26 May 2022
31 May 2022 TM02 Termination of appointment of Jeremy David Rossen as a secretary on 26 May 2022
11 Apr 2022 TM01 Termination of appointment of Vivek Kapil as a director on 7 April 2022
27 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
07 Jan 2021 AP01 Appointment of Vivek Kapil as a director on 19 December 2020
19 Dec 2020 AP01 Appointment of Geoff Inns as a director on 19 December 2020
19 Dec 2020 TM01 Termination of appointment of John Davis Eikenberry as a director on 19 December 2020
14 Dec 2020 AA Full accounts made up to 31 December 2019
02 Nov 2020 AD01 Registered office address changed from , Ground & 1st Floor Mezzanine the Battleship Building, 179 Harrow Road, London, W2 6NB to 18 Mansell Street Level 3 London E1 8AA on 2 November 2020
02 Oct 2020 TM01 Termination of appointment of Arjen Sebastian Berendsen as a director on 2 October 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018