VIGILANCE SECURITY LIMITED
Company number 09013608 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Appointment of Mr Alfred Morris Davis as a director on 2026-06-30 · 2 pages | View document |
| 1 Jul 2026 | Termination of appointment of Sebastian Mark Mackenzie-Wilson as a director on 2026-06-30 · 1 page | View document |
| 12 May 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 13 Feb 2026 | Registered office address changed from Mary Sheridan House St. Thomas Street London SE1 9RY England to Beaufort House Cricket Field Road Uxbridge UB8 1QG on 2026-02-13 · 1 page | View document |
| 23 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 29 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 29 Dec 2025 | PARENT_ACC · 55 pages | View document |
| 29 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2025 | Registered office address changed from 20a Eccleston Street London SW1W 9LT to Mary Sheridan House St. Thomas Street London SE1 9RY on 2025-10-18 · 1 page | View document |
| 29 May 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 23 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2024 | PARENT_ACC · 57 pages | View document |
| 23 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 7 pages | View document |
| 23 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 11 Apr 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 11 Apr 2024 | Resolutions · 2 pages | View document |
| 11 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Previous accounting period shortened from 2024-04-30 to 2024-03-31 · 1 page | View document |
| 9 Apr 2024 | Appointment of Mr Benjamin William Howard as a director on 2024-03-28 · 2 pages | View document |
| 8 Apr 2024 | Cessation of Seb Mackenzie-Wilson as a person with significant control on 2024-03-28 · 1 page | View document |
| 8 Apr 2024 | Notification of Vigilance Properties Ltd as a person with significant control on 2024-03-28 · 2 pages | View document |
| 26 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 3 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 3 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 26 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 13 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN MARK MACKENZIE-WILSON / 13/06/2016 | View document |
| 13 Jun 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 30 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN MARK MACKENZIE-WILSON / 01/05/2015 | View document |
| 1 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Apr 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM SUITE 540 5TH FLOOR LINEN HALL 162-168 REGENT STREET LONDON LONDON W1B 5TF ENGLAND | View document |
| 28 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |