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VIGILANT APPLICATIONS LIMITED

Company number 08087397

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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)
17 Sep 2024 AP01 Appointment of Mr Malcolm Kennedy Hunt Moss as a director on 19 August 2024
05 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
06 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
01 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
30 Apr 2020 MR04 Satisfaction of charge 080873970003 in full
24 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
03 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
28 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 145.55
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 145.55
24 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 06/04/2016
24 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 05/04/2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 135.52
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2016.
10 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option plan 05/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 135.52
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2016.