VIGILANT SOFTWARE LIMITED

Company number 05985888 ·

Active

82 filings

Date Filing
18 Aug 2026 PARENT_ACC · 85 pages View document
18 Aug 2026 AGREEMENT2 · 1 page View document
30 Jul 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 20 pages View document
30 Jul 2026 PARENT_ACC · 75 pages View document
30 Jul 2026 AGREEMENT2 · 1 page View document
30 Jul 2026 GUARANTEE2 · 3 pages View document
27 May 2026 Compulsory strike-off action has been discontinued View document
27 May 2026 Compulsory strike-off action has been discontinued · 1 page View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
26 May 2026 First Gazette notice for compulsory strike-off View document
3 Feb 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
17 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
9 Oct 2024 Termination of appointment of Alan Philip Calder as a director on 2024-09-30 · 1 page View document
24 Sep 2024 Resolutions · 2 pages View document
23 Sep 2024 Memorandum and Articles of Association · 4 pages View document
16 Sep 2024 Registration of charge 059858880002, created on 2024-09-13 · 51 pages View document
21 Aug 2024 Satisfaction of charge 059858880001 in full · 1 page View document
9 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
27 Oct 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 21 pages View document
27 Oct 2023 GUARANTEE2 · 3 pages View document
27 Sep 2023 AGREEMENT2 · 1 page View document
27 Sep 2023 PARENT_ACC · 101 pages View document
12 Jan 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
9 Dec 2022 AGREEMENT2 · 1 page View document
9 Dec 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 20 pages View document
14 Nov 2022 PARENT_ACC · 99 pages View document
14 Nov 2022 GUARANTEE2 · 2 pages View document
4 Mar 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
28 Feb 2022 AGREEMENT2 · 1 page View document
10 Jan 2022 GUARANTEE2 · 3 pages View document
22 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
9 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059858880001 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES View document
25 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRC INTERNATIONAL GROUP PLC View document
25 Apr 2018 CESSATION OF IT GOVERNANCE LTD AS A PSC View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
5 Apr 2017 DIRECTOR APPOINTED MR CHRISTOPHER HARTSHORNE View document
5 Apr 2017 SECRETARY APPOINTED MR CHRISTOPHER HARTSHORNE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
11 May 2015 APPOINTMENT TERMINATED, SECRETARY WILMA DIGBY View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
29 Sep 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
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Dec 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
1 Mar 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM UNIT 3 CLIVE COURT CAMBRIDGESHIRE BUSINESS PARK ELY CAMBS CB7 4EH UNITED KINGDOM View document
30 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW RAE View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Dec 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
8 Dec 2011 SECRETARY APPOINTED MRS WILMA DIGBY View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Dec 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
25 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CALDER / 01/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD RAE / 01/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE WATKINS / 01/11/2009 View document
17 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
6 Apr 2009 DIRECTOR APPOINTED STEPHEN GEORGE WATKINS View document
13 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAE / 10/03/2009 View document
17 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
17 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
17 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Nov 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM THE OLD FIRE STATION 1 ABBEY ROAD BARROW IN FURNESS CUMBRIA LA14 1XH View document
17 Nov 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM UNIT 3 CLIVE COURT CAMBRIDGESHIRE BUSINESS PARK ELY CAMBS CB7 4EH UK View document
14 Nov 2008 APPOINTMENT TERMINATED SECRETARY IAN KNOX View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Apr 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM WATERSIDE HOUSE, BRIDGE APPROACH BARROW IN FURNESS CUMBRIA LA14 2HE View document
15 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
12 Dec 2006 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 View document
7 Dec 2006 NEW DIRECTOR APPOINTED View document
1 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document