VPS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 04028962 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2000 |
| Age | 23 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
VPS (UK) LIMITED is an active private limited company with number 04028962. It was incorporated 23 years, 10 months, 18 days ago, on 04 July 2000. The company address is Broadgate House Broadway Business Park Broadgate House Broadway Business Park, Oldham, OL9 9XA, England.
Company Fillings
Accounts with accounts type full
Date: 13 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Appoint person director company with name date
Date: 07 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Brian Robb
Appointment date: 2023-02-24
Documents
Termination director company with name termination date
Date: 07 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-24
Officer name: Spencer Alard Rock
Documents
Accounts with accounts type full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 23 Nov 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-22
Officer name: Mr Spencer Alard Rock
Documents
Confirmation statement with no updates
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darron William Cavanagh
Termination date: 2022-03-31
Documents
Accounts with accounts type full
Date: 10 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Move registers to registered office company with new address
Date: 24 Aug 2021
Category: Address
Type: AD04
New address: Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
Documents
Confirmation statement with no updates
Date: 09 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Mortgage satisfy charge full
Date: 07 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040289620008
Documents
Mortgage satisfy charge full
Date: 07 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040289620006
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2021
Action Date: 03 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040289620009
Charge creation date: 2021-06-03
Documents
Accounts with accounts type full
Date: 15 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Move registers to sail company with new address
Date: 20 Jul 2020
Category: Address
Type: AD03
New address: Unit 11, London Fashion Centre Fonthill Road London N4 3JH
Documents
Move registers to sail company with new address
Date: 20 Jul 2020
Category: Address
Type: AD03
New address: Unit 11, London Fashion Centre Fonthill Road London N4 3JH
Documents
Move registers to sail company with new address
Date: 17 Jul 2020
Category: Address
Type: AD03
New address: Unit 11, London Fashion Centre Fonthill Road London N4 3JH
Documents
Change sail address company with new address
Date: 17 Jul 2020
Category: Address
Type: AD02
New address: Unit 11, London Fashion Centre Fonthill Road London N4 3JH
Documents
Confirmation statement with no updates
Date: 17 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Address
Type: AD01
Old address: Third Floor International Buildings 71 Kingsway London England WC2B 6st England
New address: Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
Change date: 2020-06-30
Documents
Termination director company with name termination date
Date: 31 Mar 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-27
Officer name: Thomas Francis Charles Acland
Documents
Accounts with accounts type full
Date: 02 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 19 Sep 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Francis Charles Acland
Appointment date: 2019-05-01
Documents
Confirmation statement with no updates
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Change person director company with change date
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Jon Newman
Change date: 2019-03-08
Documents
Cessation of a person with significant control
Date: 21 Jan 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Vps Holdings Limited
Documents
Cessation of a person with significant control
Date: 21 Jan 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tyrion Security Topco Limited
Cessation date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 21 Jan 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tyrion Security Midco Limited
Cessation date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 21 Jan 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tyrion Security Debtco Limited
Cessation date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 21 Jan 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tyrion Security Bidco Limited
Cessation date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 21 Jan 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Targaryen Security 1 S.A.R.L
Documents
Accounts with accounts type full
Date: 02 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Leighton Nisbet
Termination date: 2018-11-16
Documents
Appoint person director company with name date
Date: 02 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darron William Cavanagh
Appointment date: 2018-11-01
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: James Darnton
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2018
Action Date: 17 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-17
Charge number: 040289620008
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-20
Officer name: Mr Richard Jones
Documents
Termination director company with name termination date
Date: 26 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Neil Ledgard
Termination date: 2018-07-20
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Termination director company with name termination date
Date: 16 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-12
Officer name: David James Benwell Taylor-Smith
Documents
Appoint person director company with name date
Date: 16 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Jon Newman
Appointment date: 2018-03-12
Documents
Accounts with accounts type full
Date: 07 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Accounts with accounts type full
Date: 01 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 12 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-05
Officer name: Mr Ian Leighton Nisbet
Documents
Appoint person director company with name date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Neil Ledgard
Appointment date: 2016-11-30
Documents
Termination director company with name termination date
Date: 24 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-17
Officer name: Gavin John Pringle
Documents
Termination director company with name termination date
Date: 13 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Alan Reid
Termination date: 2016-10-06
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-06
Officer name: Mr James Darnton
Documents
Confirmation statement with updates
Date: 14 Jul 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Termination director company with name termination date
Date: 27 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Jonathan Silver
Termination date: 2016-05-25
Documents
Appoint person director company with name date
Date: 26 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-23
Officer name: Mr David James Benwell Taylor-Smith
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Greg Alan Cook
Termination date: 2016-03-22
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-22
Officer name: Anthony Francis Owen
Documents
Appoint person secretary company with name date
Date: 22 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-14
Officer name: Mrs Suzanne Claire Hardyman
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Address
Type: AD01
New address: Third Floor International Buildings 71 Kingsway London England WC2B 6st
Old address: Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH
Change date: 2016-03-22
Documents
Termination secretary company with name termination date
Date: 18 Jan 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-08
Officer name: Timothy Joseph Gerard O'gorman
Documents
Accounts with accounts type full
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Second filing of form with form type
Date: 28 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-29
Officer name: Andrew Peter Knowles
Documents
Appoint person director company with name date
Date: 29 Apr 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-29
Officer name: Mr Andrew Peter Knowles
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-30
Charge number: 040289620007
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 02 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Greg Alan Cook
Appointment date: 2014-02-02
Documents
Accounts with accounts type full
Date: 12 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Resolution
Date: 01 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 25 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040289620006
Documents
Mortgage satisfy charge full
Date: 21 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Termination director company with name termination date
Date: 15 Nov 2013
Action Date: 31 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Christopher Welch
Termination date: 2013-10-31
Documents
Accounts with accounts type full
Date: 30 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name termination date
Date: 23 Sep 2013
Action Date: 23 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-09-23
Officer name: Paul Bernard Chamberlain
Documents
Termination director company with name termination date
Date: 29 Jul 2013
Action Date: 26 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-07-26
Officer name: Richard Green
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2013
Action Date: 04 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-04
Documents
Appoint person director company with name date
Date: 17 May 2013
Action Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Christopher Welch
Appointment date: 2013-05-08
Documents
Legacy
Date: 22 Mar 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 22 Mar 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 13 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Accounts with accounts type full
Date: 26 Feb 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 17 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Appoint person director company with name date
Date: 06 Sep 2012
Action Date: 03 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Bernard Chamberlain
Appointment date: 2012-09-03
Documents
Termination director company with name termination date
Date: 03 Sep 2012
Action Date: 31 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-08-31
Officer name: Nick Sean Tubbs
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2012
Action Date: 04 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-04
Documents
Appoint person director company with name date
Date: 19 Jun 2012
Action Date: 18 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Francis Owen
Appointment date: 2012-05-18
Documents
Termination director company with name termination date
Date: 15 Jun 2012
Action Date: 15 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-15
Officer name: Christopher Bates
Documents
Appoint person director company with name date
Date: 15 Jun 2012
Action Date: 14 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-14
Officer name: Gavin John Pringle
Documents
Change person director company with change date
Date: 14 Jun 2012
Action Date: 12 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith Alan Reid
Change date: 2012-06-12
Documents
Termination director company with name termination date
Date: 13 Jun 2012
Action Date: 06 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eleanor Tina Keilty
Termination date: 2012-06-06
Documents
Miscellaneous
Date: 01 Jun 2012
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Termination director company with name termination date
Date: 14 Dec 2011
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-12-14
Officer name: Nicholas Simon Haycock
Documents
Termination director company with name termination date
Date: 01 Nov 2011
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-11-01
Officer name: Nicholas Daniel Young
Documents
Accounts with accounts type full
Date: 25 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name date
Date: 28 Sep 2011
Action Date: 28 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-09-28
Officer name: Mr Keith Alan Reid
Documents
Appoint person secretary company with name date
Date: 05 Sep 2011
Action Date: 26 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2011-08-26
Officer name: Mr Timothy Joseph Gerard O'gorman
Documents
Change registered office address company with date old address
Date: 22 Aug 2011
Action Date: 22 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-22
Old address: Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2011
Action Date: 04 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-04
Documents
Termination secretary company with name
Date: 30 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Geoffrey Mason
Documents
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