VIGILANT EAGLE LIMITED

Company number 01562036 ·

Active

122 filings

Date Filing
19 Feb 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
21 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Mar 2025 Confirmation statement made on 2025-02-04 with no updates · 3 pages View document
2 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Feb 2024 Confirmation statement made on 2024-02-04 with no updates · 3 pages View document
8 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Feb 2023 Confirmation statement made on 2023-02-04 with no updates · 3 pages View document
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
1 Nov 2021 Secretary's details changed for Mrs Susan Wendy Osborne on 2016-05-01 · 1 page View document
1 Nov 2021 Director's details changed for Mr Michael John Ayre on 2016-05-01 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
22 Mar 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES View document
15 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN AYRE / 01/04/2020 View document
15 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN AYRE / 01/04/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES View document
4 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES View document
21 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Feb 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Apr 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Feb 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Mar 2013 SECRETARY APPOINTED MRS SUSAN WENDY OSBORNE View document
15 Mar 2013 APPOINTMENT TERMINATED, SECRETARY VALERIE AYRE View document
14 Mar 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jul 2012 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 9 BOOK CENTER MANSIONS NORTH CIRCULAR ROAD LONDON NW10 0JD View document
10 Jul 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE View document
14 Feb 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Feb 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AYRE / 01/10/2009 View document
10 Feb 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
10 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE MURIEL AYRE / 01/10/2009 View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AYRE / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AYRE / 30/10/2009 View document
4 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARK WILLMORE View document
23 Apr 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
18 Apr 2008 DIRECTOR APPOINTED MARK WILLIAM WILLMORE View document
20 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
20 Feb 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Feb 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
8 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS; AMEND View document
21 Apr 2006 DIRECTOR RESIGNED View document
30 Mar 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Jun 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS View document
6 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 May 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS View document
7 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
4 Aug 2003 NC INC ALREADY ADJUSTED 21/07/03 View document
4 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Aug 2003 £ NC 100/10000 21/07/ View document
26 Jul 2003 NEW DIRECTOR APPOINTED View document
22 Jul 2003 COMPANY NAME CHANGED NOW LIMITED CERTIFICATE ISSUED ON 22/07/03 View document
25 Feb 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS View document
28 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
28 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
26 Feb 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS View document
15 Feb 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS View document
28 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Mar 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS View document
25 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
3 Mar 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS View document
26 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
13 Feb 1998 RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS View document
17 Mar 1997 RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS View document
28 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
30 Jan 1996 RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS View document
28 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
15 Feb 1995 RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS View document
31 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
18 Feb 1994 REGISTERED OFFICE CHANGED ON 18/02/94 View document
18 Feb 1994 RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS View document
1 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
22 Feb 1993 RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS View document
22 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
29 Jun 1992 REGISTERED OFFICE CHANGED ON 29/06/92 FROM: 283,MARLIN WAY NORTH THORPE BAY ESSEX SS1 3NX View document
13 Feb 1992 RETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS View document
6 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
30 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Feb 1991 RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS View document
4 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
15 Aug 1990 RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS View document
28 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
8 Dec 1989 RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS View document
7 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
16 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
16 May 1988 RETURN MADE UP TO 24/04/88; FULL LIST OF MEMBERS View document
16 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
16 May 1988 EXEMPTION FROM APPOINTING AUDITORS 100488 View document
6 Aug 1987 REGISTERED OFFICE CHANGED ON 06/08/87 FROM: 17 LAUREL CLOSE LEIGHTON-ON-SEA ESSEX View document
30 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
30 Dec 1986 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document