- Company Overview for VIPRE SECURITY LIMITED (04812110)
- Filing history for VIPRE SECURITY LIMITED (04812110)
- People for VIPRE SECURITY LIMITED (04812110)
- More for VIPRE SECURITY LIMITED (04812110)
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) |
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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
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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 |