VIGILANT SECURITY SYSTEMS LIMITED
Company number 05399069 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Statement of affairs · 9 pages | View document |
| 27 Apr 2026 | Resolutions · 1 page | View document |
| 27 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Apr 2026 | Registered office address changed from 48 Westway Caterham Surrey CR3 5TP United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2026-04-27 · 3 pages | View document |
| 8 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 19 Jun 2025 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 4 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Cessation of Sam Dugdale as a person with significant control on 2025-01-14 · 1 page | View document |
| 3 Mar 2025 | Cessation of Jon Richard Henderson as a person with significant control on 2025-01-14 · 1 page | View document |
| 3 Mar 2025 | Notification of Vigilant Group Holdings Limited as a person with significant control on 2025-01-14 · 2 pages | View document |
| 29 Aug 2024 | Termination of appointment of Sharon Dugdale as a secretary on 2024-08-29 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 4 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-19 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-19 with updates · 5 pages | View document |
| 21 Feb 2022 | Previous accounting period extended from 2021-03-30 to 2021-03-31 · 1 page | View document |
| 16 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SAM DUGDALE / 09/12/2020 | View document |
| 10 Dec 2020 | PSC'S CHANGE OF PARTICULARS / SAM DUGDALE / 09/12/2020 | View document |
| 7 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053990690003 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 21 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 May 2019 | PSC'S CHANGE OF PARTICULARS / SAM DUGDALE / 10/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JON RICHARD HENDERSON / 01/02/2019 | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SAM DUGDALE / 01/02/2019 | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 20 Mar 2018 | Registered office address changed from , 30 Westway, Caterham, Surrey, CR3 5TP to 48 Westway Caterham Surrey CR3 5TP on 2018-03-20 · 1 page | View document |
| 20 Mar 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 30 WESTWAY CATERHAM SURREY CR3 5TP | View document |
| 14 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HENDERSON / 03/04/2017 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Apr 2015 | Annual return made up to 19 March 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 |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 29 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 1 LACKFORD ROAD CHIPSTEAD SURREY CR5 3TB UK | View document |
| 28 Jun 2012 | Registered office address changed from , 1 Lackford Road, Chipstead, Surrey, CR5 3TB, Uk on 2012-06-28 · 1 page | View document |
| 12 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM DUGDALE / 15/03/2010 · 2 pages | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HENDERSON / 15/03/2010 · 2 pages | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENDERSON / 01/02/2009 | View document |
| 13 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | 287 · 1 page | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 5 GRAY CLOSE LINGFIELD SURREY RH7 6DJ | View document |
| 14 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 19 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |