GUARDIAN ENVIRONMENTAL GROUP LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-04 with no updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-05 with no updates

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09/01/249 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-05 with no updates

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-05 with no updates

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/01/217 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/02/207 February 2020 30/04/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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03/01/193 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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21/03/1621 March 2016 Annual return made up to 7 February 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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12/02/1512 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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22/02/1422 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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12/02/1312 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/02/1221 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT THURSTANS / 01/09/2011

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIE THURSTANS / 01/09/2011

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20/02/1220 February 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIE THURSTANS / 01/09/2011

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/02/119 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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08/01/118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM ANGLIA HOUSE 285 MILTON ROAD CAMBRIDGE CB4 1XQ

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23/02/1023 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/03/0917 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/02/0819 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/03/0726 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/02/069 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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01/03/051 March 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/06/0417 June 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: EQUIPOISE HOUSE, 20 GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3LE

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26/05/0426 May 2004 AUDITOR'S RESIGNATION

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10/05/0410 May 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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22/03/0322 March 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03

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26/02/0226 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 SECRETARY RESIGNED

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21/02/0221 February 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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