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VIGILANCE SECURITY LIMITED

Company number 09013608

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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 Jun 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
11 Apr 2024 MA Memorandum and Articles of Association
11 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 March 2024
09 Apr 2024 AP01 Appointment of Mr Benjamin William Howard as a director on 28 March 2024
08 Apr 2024 PSC02 Notification of Vigilance Properties Ltd as a person with significant control on 28 March 2024
08 Apr 2024 PSC07 Cessation of Seb Mackenzie-Wilson as a person with significant control on 28 March 2024
26 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
25 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
25 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 30 April 2021
20 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
01 Jun 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
22 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
26 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
03 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
29 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
13 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
13 Jun 2016 CH01 Director's details changed for Mr Sebastian Mark Mackenzie-Wilson on 13 June 2016
30 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015