VIGIL SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-23 with no updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-06-30

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15/07/2415 July 2024 Confirmation statement made on 2024-06-24 with no updates

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15/07/2415 July 2024 Change of details for Mr Alan Ralph Cutts as a person with significant control on 2024-07-11

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12/07/2412 July 2024 Notification of Kim Elizabeth Heywood as a person with significant control on 2024-07-11

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12/07/2412 July 2024 Notification of Gillian Ann Cutts as a person with significant control on 2024-07-11

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11/07/2411 July 2024 Change of details for Mr Stephen Mark Heywood as a person with significant control on 2024-07-11

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/01/249 January 2024 Total exemption full accounts made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-06-30

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26/01/2326 January 2023 Registered office address changed from C/O Henry Bramall & Co Limited Unit 8 Acorn Business Park Woodseats Close Sheffield S8 0TB to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on 2023-01-26

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/12/208 December 2020 30/06/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/11/1927 November 2019 30/06/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 30/06/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 PREVSHO FROM 28/06/2018 TO 27/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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27/06/1827 June 2018 30/06/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 PREVSHO FROM 29/06/2017 TO 28/06/2017

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07/11/177 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090994160001

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CUTTS

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MARK HEYWOOD

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 29 June 2016

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22/03/1722 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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19/08/1619 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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29/06/1629 June 2016 Annual accounts for year ending 29 Jun 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/07/1524 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/07/1410 July 2014 DIRECTOR APPOINTED MR STEVE HEYWOOD

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR STEVE HEYWOOD

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24/06/1424 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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