GUARDIAN GLOBAL TECHNOLOGY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Appointment of Mark Tattoli as a secretary on 2021-05-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MR LESLEY ALAN WEISNER |
| 21/12/2021 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEST |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CREASEY MAXTED / 25/03/2020 |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR JAMES KURT FLOOD |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR EMYR-WYN FRANCIS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/12/199 December 2019 | PREVSHO FROM 30/03/2019 TO 31/12/2018 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WATSON / 05/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM TMF CORPORATE ADMINISTRATION SERVICES LTD 6 ST ANDREW STREET 5TH FLOOR LONDON EC4A 3AE UNITED KINGDOM |
| 22/10/1822 October 2018 | CESSATION OF WILLIAM MCCALL AS A PSC |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MRS JACQUELINE WATSON |
| 22/10/1822 October 2018 | CESSATION OF IAIN CREASEY MAXTED AS A PSC |
| 22/10/1822 October 2018 | CESSATION OF EMYR WYN FRANCIS AS A PSC |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM MERLIN HOUSE BRUNEL COURT VILLAGE FARM INDUSTRIAL ESTATE PYLE BRIDGEND CF33 6BL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR JEFFREY MICHAEL WEST |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCALL |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK KERR |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049338910002 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049338910002 |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BINNIE |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR MARK ROBERT KERR |
| 27/12/1727 December 2017 | CESSATION OF KEVIN WOOD BINNIE AS A PSC |
| 29/11/1729 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAMS MCCALL / 19/10/2017 |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN WOOD BINNIE |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 19/10/1719 October 2017 | CESSATION OF KEVIN JOHN FORBES AS A PSC |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY EMYR-WYN FRANCIS |
| 25/07/1725 July 2017 | SECRETARY APPOINTED MR IAIN CREASEY MAXTED |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FORBES |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR KEVIN WOOD BINNIE |
| 07/02/177 February 2017 | 15/03/16 STATEMENT OF CAPITAL GBP 301000.00 |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR EMYR-WYN FRANCIS |
| 22/01/1622 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KEENAN |
| 17/11/1517 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY IAIN MAXTED |
| 22/01/1522 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR EMYR-WYN FR / 21/01/2015 |
| 22/01/1522 January 2015 | SECRETARY APPOINTED MR EMYR-WYN FR |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/11/1427 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/10/1317 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR PATRICK GERARD KEENAN |
| 10/04/1310 April 2013 | DISS40 (DISS40(SOAD)) |
| 09/04/139 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNAH MAXTED |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 16/10/1216 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENT |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR KEVIN JOHN FORBES |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR WILLIAM MCCALL |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/01/1110 January 2011 | PREVSHO FROM 31/03/2010 TO 30/03/2010 |
| 10/11/1010 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR STEPHEN KENT |
| 27/10/0827 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM WINDMILL BARN, LLANTWIT ROAD, WICK, COWBRIDGE CF71 7QD |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/03/087 March 2008 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS; AMEND |
| 07/03/087 March 2008 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS; AMEND |
| 07/03/087 March 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS; AMEND |
| 07/03/087 March 2008 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS; AMEND |
| 27/10/0727 October 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company