GUARDIAN SECURE SITE LIMITED

Company Documents

Date	Description
27/12/2427 December 2024	Confirmation statement made on 2024-11-08 with no updates View Document
23/12/2423 December 2024	View Document
23/12/2423 December 2024	View Document
23/12/2423 December 2024	View Document
23/12/2423 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
22/05/2422 May 2024	Termination of appointment of Navjot Pandohar Rayet as a director on 2024-04-30 View Document
22/05/2422 May 2024	Appointment of Mr Alfred Morris Davis as a director on 2024-04-30 View Document
21/12/2321 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
21/11/2321 November 2023	Confirmation statement made on 2023-11-08 with no updates View Document
12/04/2312 April 2023	Appointment of Ms Navjot Pandohar Rayet as a director on 2023-02-17 View Document
12/04/2312 April 2023	Termination of appointment of Shaun Miller as a director on 2023-02-17 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
06/03/236 March 2023	Memorandum and Articles of Association View Document
06/03/236 March 2023	Resolutions View Document
06/03/236 March 2023	Resolutions View Document
03/03/233 March 2023	Appointment of Mr Ben Howard as a director on 2023-02-17 View Document
02/03/232 March 2023	Current accounting period shortened from 2023-06-30 to 2023-03-31 View Document
02/03/232 March 2023	Termination of appointment of Clare Elizabeth Miller as a secretary on 2023-02-17 View Document
02/03/232 March 2023	Registered office address changed from Southdownview Works 12 Southdownview Road Worthing West Sussex BN14 8NZ United Kingdom to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on 2023-03-02 View Document
03/02/233 February 2023	Accounts for a dormant company made up to 2022-06-30 View Document
09/12/229 December 2022	Confirmation statement made on 2022-11-08 with no updates View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
30/03/2230 March 2022	Accounts for a dormant company made up to 2021-06-30 View Document
23/11/2123 November 2021	Confirmation statement made on 2021-11-08 with no updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
25/03/2125 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View Document
09/11/209 November 2020	CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
14/01/2014 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View Document
08/11/198 November 2019	CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
20/12/1820 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
15/11/1815 November 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View Document
09/11/179 November 2017	CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View Document

23/10/1723 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View Document
20/10/1720 October 2017	REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 170 TARRING ROAD WORTHING WEST SUSSEX BN11 4HG View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
17/11/1617 November 2016	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View Document
28/09/1628 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
13/02/1613 February 2016	DISS40 (DISS40(SOAD)) View Document
11/02/1611 February 2016	Annual return made up to 8 November 2015 with full list of shareholders View Document
09/02/169 February 2016	FIRST GAZETTE View Document
23/09/1523 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
10/03/1510 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
22/01/1522 January 2015	Annual return made up to 8 November 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
03/04/143 April 2014	CURRSHO FROM 30/11/2014 TO 30/06/2014 View Document
03/04/143 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View Document
13/01/1413 January 2014	Annual return made up to 8 November 2013 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
27/09/1327 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
09/11/129 November 2012	Annual return made up to 8 November 2012 with full list of shareholders View Document
30/08/1230 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View Document
10/11/1110 November 2011	Annual return made up to 8 November 2011 with full list of shareholders View Document
11/02/1111 February 2011	Annual return made up to 8 November 2010 with full list of shareholders View Document
09/12/109 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View Document
18/08/1018 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MILLER / 17/11/2009 View Document
17/11/0917 November 2009	Annual return made up to 8 November 2009 with full list of shareholders View Document
11/09/0911 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View Document
23/01/0923 January 2009	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View Document
08/09/088 September 2008	REGISTERED OFFICE CHANGED ON 08/09/2008 FROM GUARDIAN FACILITIES LIMITED ARUNDEL ROAD WORTHING WEST SUSSEX BN13 3EU View Document
08/09/088 September 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
20/11/0720 November 2007	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View Document
15/06/0715 June 2007	REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 44 BROOK LANE, FERRING WORTHING WEST SUSSEX BN12 5JD View Document
08/11/068 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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