VIGILANCE SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 03/06/243 June 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Memorandum and Articles of Association |
| 11/04/2411 April 2024 | Resolutions |
| 09/04/249 April 2024 | Previous accounting period shortened from 2024-04-30 to 2024-03-31 |
| 09/04/249 April 2024 | Appointment of Mr Benjamin William Howard as a director on 2024-03-28 |
| 08/04/248 April 2024 | Notification of Vigilance Properties Ltd as a person with significant control on 2024-03-28 |
| 08/04/248 April 2024 | Cessation of Seb Mackenzie-Wilson as a person with significant control on 2024-03-28 |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 26/01/1926 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN MARK MACKENZIE-WILSON / 13/06/2016 |
| 13/06/1613 June 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN MARK MACKENZIE-WILSON / 01/05/2015 |
| 01/05/151 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM SUITE 540 5TH FLOOR LINEN HALL 162-168 REGENT STREET LONDON LONDON W1B 5TF ENGLAND |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1428 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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