1SC GUARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/01/2126 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/01/2029 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/12/183 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/07/1829 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/10/155 October 2015 | 25/07/15 NO CHANGES |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/08/139 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/08/1221 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 21/08/1221 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY JONES / 20/08/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/08/1110 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY JONES / 01/08/2010 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANTHONY JONES / 01/08/2010 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN JONES |
| 09/02/119 February 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 09/03/109 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | Annual return made up to 25 July 2009 with full list of shareholders |
| 03/04/093 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/04/093 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/04/093 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | SECRETARY APPOINTED DAVID ANTHONY JONES |
| 27/03/0827 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | NC INC ALREADY ADJUSTED 02/03/02 |
| 26/09/0226 September 2002 | £ NC 2000/500000 02/03/02 |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 25/07/01; NO CHANGE OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 16 TILLER ROAD LONDON E14 8PX |
| 20/09/9920 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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