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VIGILANT SECURITY GROUP LTD

Company number 14306435

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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)
11 Jan 2025 AA Micro company accounts made up to 31 August 2024
11 Jan 2025 AA Accounts for a dormant company made up to 31 August 2023
10 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with updates
06 Dec 2024 TM01 Termination of appointment of Usman Mahmood as a director on 6 December 2024
06 Dec 2024 PSC07 Cessation of Usman Mahmood as a person with significant control on 6 December 2024
06 Dec 2024 PSC01 Notification of Muhammad Arbab Ali as a person with significant control on 6 December 2024
06 Dec 2024 AP01 Appointment of Mr Muhammad Arbab Ali as a director on 6 December 2024
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
24 Jun 2024 PSC01 Notification of Usman Mahmood as a person with significant control on 24 June 2024
24 Jun 2024 AP01 Appointment of Mr Usman Mahmood as a director on 24 June 2024
24 Jun 2024 TM01 Termination of appointment of Luke Dobell as a director on 24 June 2024
24 Jun 2024 PSC07 Cessation of Luke Dobell as a person with significant control on 24 June 2024
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
26 Feb 2024 AP01 Appointment of Mr Luke Dobell as a director on 26 February 2024
26 Feb 2024 PSC01 Notification of Luke Dobell as a person with significant control on 26 February 2024
26 Feb 2024 TM01 Termination of appointment of Usman Mahmood as a director on 26 February 2024
26 Feb 2024 PSC07 Cessation of Usman Mahmood as a person with significant control on 26 February 2024
23 Sep 2023 CERTNM Company name changed wez consultants LIMITED\certificate issued on 23/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-21
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
21 Sep 2023 AD01 Registered office address changed from Unit 6 4 Creek Road Barking IG11 0JH England to Unit 6 Firtree House 4 Creek Road Barking Essex IG11 0JH on 21 September 2023
21 Sep 2023 AD01 Registered office address changed from 26 Knightsbridge Gardens Romford Essex RM7 9AD England to Unit 6 4 Creek Road Barking IG11 0JH on 21 September 2023
21 Sep 2023 PSC01 Notification of Usman Mahmood as a person with significant control on 21 September 2023
21 Sep 2023 AP01 Appointment of Mr Usman Mahmood as a director on 21 September 2023