GARDANT SECURITY LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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19/01/2519 January 2025 Confirmation statement made on 2025-01-05 with updates

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27/11/2427 November 2024 Notification of Gardant Group Ltd as a person with significant control on 2024-11-27

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27/11/2427 November 2024 Change of details for Mr Oliver John Backhouse as a person with significant control on 2024-11-27

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26/04/2426 April 2024 Director's details changed for Mr Oliver John Backhouse on 2024-04-01

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26/04/2426 April 2024 Change of details for Mr Oliver John Backhouse as a person with significant control on 2024-04-01

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12/03/2412 March 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-05 with updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-05 with updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-05 with updates

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30/11/2130 November 2021 Registered office address changed from 3 Buckland House William Prance Road Plymouth Devon PL6 5WR United Kingdom to The Gardant Building (Unit 15) Two Rivers Industrial Estate Braunton Road Barnstaple Devon EX31 1JY on 2021-11-30

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16/11/2116 November 2021 Registered office address changed from Unit 2 Ensign House Parkway Court Plymouth Devon PL6 8LR United Kingdom to 3 Buckland House William Prance Road Plymouth Devon PL6 5WR on 2021-11-16

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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02/09/192 September 2019 DIRECTOR APPOINTED MR KEVIN MACKENZIE LAWRENCE

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03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 30 BEAR STREET BARNSTAPLE DEVON EX32 7DD

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN BACKHOUSE / 03/05/2019

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03/05/193 May 2019 PSC'S CHANGE OF PARTICULARS / MR OLIVER BACKHOUSE / 03/05/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN BACKHOUSE / 18/01/2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 PSC'S CHANGE OF PARTICULARS / MR OLIVER BACKHOUSE / 24/11/2017

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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12/01/1812 January 2018 CESSATION OF COLIN FARROW AS A PSC

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28/11/1728 November 2017 APPOINTMENT TERMINATED, SECRETARY COLIN FARROW

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN FARROW

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/01/165 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/02/155 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FARROW / 10/02/2014

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN BACKHOUSE / 10/02/2014

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10/02/1410 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN FARROW / 10/02/2014

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM EASTFIELD EAST HILL BRAUNTON DEVON EX33 2LD ENGLAND

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08/01/148 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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