GUARANTEED SECURITY LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewRegistered office address changed from Unit 5 Tattershall Industrial Estate Morgan Way New Holland DN19 7PZ England to Lk Accounting 31-33 High Street Barton upon Humber DN18 5PD on 2025-08-06

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05/03/255 March 2025 Confirmation statement made on 2025-02-28 with no updates

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07/02/257 February 2025 Total exemption full accounts made up to 2024-01-31

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20/08/2420 August 2024 Termination of appointment of Guaranteed Uk Holdings Limited as a director on 2024-08-20

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20/08/2420 August 2024 Cessation of Mark Humphreys as a person with significant control on 2024-08-20

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17/06/2417 June 2024 Director's details changed for Mr Jo Martin Owen Rhoades on 2024-06-15

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17/06/2417 June 2024 Director's details changed for Mr Mark Phillip Humphreys on 2024-06-15

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19/03/2419 March 2024 Confirmation statement made on 2024-02-29 with no updates

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10/03/2410 March 2024 Appointment of Mr Jo Martin Owen Rhoades as a director on 2024-03-05

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31/01/2431 January 2024 Registered office address changed from 1 Peploe Lane New Holland Barrow-upon-Humber North Lincolnshire DN19 7PS England to Unit 5 Tattershall Industrial Estate Morgan Way New Holland DN19 7PZ on 2024-01-31

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

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27/10/2327 October 2023 Change of details for Mr Mark Humphreys as a person with significant control on 2023-10-26

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27/10/2327 October 2023 Change of details for Mr Mark Humphreys as a person with significant control on 2023-10-26

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26/10/2326 October 2023 Appointment of Guaranteed Uk Holdings Limited as a director on 2023-10-26

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26/10/2326 October 2023 Notification of Guaranteed Uk Holdings Limited as a person with significant control on 2023-10-26

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26/10/2326 October 2023 Change of details for Guaranteed Uk Holdings Limited as a person with significant control on 2023-10-26

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26/10/2326 October 2023 Change of details for Mr Mark Humphreys as a person with significant control on 2023-10-26

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-01-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with updates

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01/02/231 February 2023 Amended micro company accounts made up to 2021-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-01-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-12 with no updates

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

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

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUMPHREYS / 04/02/2019

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUMPHREYS / 30/01/2019

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 6 ST. DAVIDS CLOSE LOUGHOR SWANSEA SA4 6JX WALES

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 95 HIGH STREET GORSEINON SWANSEA SA4 4BL UNITED KINGDOM

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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26/05/1826 May 2018 DISS40 (DISS40(SOAD))

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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10/04/1810 April 2018 FIRST GAZETTE

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

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13/01/1713 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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