VIGILANT SECURITY GROUP LTD

Company Documents

DateDescription
11/05/2511 May 2025 Notification of Muhammad Arbab Ali as a person with significant control on 2025-05-11

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11/05/2511 May 2025 Notification of Mohammed Paris Khan as a person with significant control on 2025-05-11

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11/05/2511 May 2025 Termination of appointment of Mohammed Paris Khan as a director on 2025-05-11

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11/05/2511 May 2025 Termination of appointment of Muhammad Arbab Ali as a director on 2025-05-11

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11/05/2511 May 2025 Appointment of Mr Mohammed Paris Khan as a director on 2025-05-10

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11/05/2511 May 2025 Appointment of Mr Muhammad Arbab Ali as a director on 2025-05-11

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11/05/2511 May 2025 Cessation of Mohammed Paris Khan as a person with significant control on 2025-05-11

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11/05/2511 May 2025 Cessation of Muhammad Arbab Ali as a person with significant control on 2025-05-11

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13/02/2513 February 2025 Registered office address changed from 102 Ilford Lane Ilford IG1 2LD England to 106 Ilford Lane Ilford IG1 2LD on 2025-02-13

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13/02/2513 February 2025 Registered office address changed from Unit 6 Firtree House 4 Creek Road Barking Essex IG11 0JH England to 106 106 Ilford Lane Ilford IG1 2LD on 2025-02-13

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13/02/2513 February 2025 Registered office address changed from 106 106 Ilford Lane Ilford IG1 2LD England to 102 Ilford Lane Ilford IG1 2LD on 2025-02-13

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11/01/2511 January 2025 Micro company accounts made up to 2024-08-31

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11/01/2511 January 2025 Accounts for a dormant company made up to 2023-08-31

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10/12/2410 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 Compulsory strike-off action has been discontinued

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08/12/248 December 2024 Confirmation statement made on 2024-12-06 with updates

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06/12/246 December 2024 Cessation of Usman Mahmood as a person with significant control on 2024-12-06

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06/12/246 December 2024 Appointment of Mr Muhammad Arbab Ali as a director on 2024-12-06

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06/12/246 December 2024 Termination of appointment of Usman Mahmood as a director on 2024-12-06

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06/12/246 December 2024 Notification of Muhammad Arbab Ali as a person with significant control on 2024-12-06

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with updates

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24/06/2424 June 2024 Notification of Usman Mahmood as a person with significant control on 2024-06-24

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24/06/2424 June 2024 Cessation of Luke Dobell as a person with significant control on 2024-06-24

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24/06/2424 June 2024 Appointment of Mr Usman Mahmood as a director on 2024-06-24

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24/06/2424 June 2024 Termination of appointment of Luke Dobell as a director on 2024-06-24

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26/02/2426 February 2024 Notification of Luke Dobell as a person with significant control on 2024-02-26

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26/02/2426 February 2024 Appointment of Mr Luke Dobell as a director on 2024-02-26

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with updates

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26/02/2426 February 2024 Cessation of Usman Mahmood as a person with significant control on 2024-02-26

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26/02/2426 February 2024 Termination of appointment of Usman Mahmood as a director on 2024-02-26

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23/09/2323 September 2023 Certificate of change of name

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21/09/2321 September 2023 Notification of Usman Mahmood as a person with significant control on 2023-09-21

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with updates

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21/09/2321 September 2023 Cessation of Waseem Abbas as a person with significant control on 2023-09-21

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21/09/2321 September 2023 Termination of appointment of Nosheen Waseem as a director on 2023-09-21

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21/09/2321 September 2023 Registered office address changed from 26 Knightsbridge Gardens Romford Essex RM7 9AD England to Unit 6 4 Creek Road Barking IG11 0JH on 2023-09-21

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21/09/2321 September 2023 Appointment of Mr Usman Mahmood as a director on 2023-09-21

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21/09/2321 September 2023 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 2023-09-21

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04/09/234 September 2023 Confirmation statement made on 2023-08-18 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Termination of appointment of Waseem Abbas as a director on 2023-08-29

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29/08/2329 August 2023 Appointment of Mrs Nosheen Waseem as a director on 2023-08-29

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