GUARDIAN INTEGRATED SECURITY SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 28/08/2328 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/11/2111 November 2021 | Change of details for Mr Christopher David Byres as a person with significant control on 2017-09-21 |
| 11/11/2111 November 2021 | Director's details changed for Mr Christopher David Byres on 2017-09-21 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 12/01/1912 January 2019 | DISS40 (DISS40(SOAD)) |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 11/12/1811 December 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/04/1830 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 21 CASTLEWOOD AVENUE DUNDEE DD4 9FP |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/11/156 November 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/11/145 November 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BYRES |
| 13/11/1313 November 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/10/1224 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/11/111 November 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/12/105 December 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 05/12/105 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BYRES / 12/09/2010 |
| 01/09/101 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/12/0816 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BYRES / 02/02/2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 21 CASTLEWOOD AVENUE DUNDEE TAYSIDE DD4 9FP |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 6 ALDER AVENUE DUNDEE DD5 3TU |
| 05/12/075 December 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/12/0520 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0520 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 20/12/0520 December 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 11 TAYFIELD PLACE DUNDEE DD2 1DP |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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