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VIGILANT PROTECT UK LIMITED

Company number SC212151

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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)
28 Feb 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
28 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
28 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
07 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
24 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
16 Oct 2017 TM01 Termination of appointment of Roberto Michele Fiorentino as a director on 13 October 2017
02 Mar 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
02 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
02 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
02 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
27 Feb 2017 TM01 Termination of appointment of James William Eustace Percy as a director on 27 February 2017
24 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
24 Aug 2016 AD01 Registered office address changed from Security House 23 Loganbarns Road Dumfries Dumfries & Galloway DG1 4BZ to 1st Floor Left 161 Brooms Road Dumfries DG1 2SH on 24 August 2016
01 Aug 2016 AUD Auditor's resignation
16 Feb 2016 AA Full accounts made up to 30 June 2015
28 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 40,000
23 Mar 2015 AA Full accounts made up to 30 June 2014
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 40,000
31 Jan 2014 TM02 Termination of appointment of Richard Juett as a secretary
09 Dec 2013 AA Full accounts made up to 30 June 2013
18 Nov 2013 AP01 Appointment of Roberto Michele Michele Fiorentino as a director
25 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 40,000
25 Mar 2013 AA Full accounts made up to 30 June 2012
09 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
09 Nov 2012 TM01 Termination of appointment of James Dunion as a director