GUARDIAN SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 19/02/2519 February 2025 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 10/04/2410 April 2024 | Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 28/07/2328 July 2023 | Appointment of Mr Richard Mark West as a director on 2023-07-25 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 16/04/2016 April 2020 | CESSATION OF SIMON DELAVAL BEART AS A PSC |
| 16/04/2016 April 2020 | CESSATION OF BEART HOWARD INVESTMENTS LIMITED AS A PSC |
| 16/04/2016 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEART HOWARD INVESTMENTS LIMITED |
| 16/04/2016 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUARDIAN SECURITY & FIRE LIMITED |
| 16/04/2016 April 2020 | CESSATION OF THOMAS HENRY GREVILLE HOWARD AS A PSC |
| 08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 14/11/1714 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061334260001 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GOLDING |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 05/04/175 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 15/04/1615 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/07/1310 July 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 16/04/1316 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GOLDING / 29/06/2012 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR SIMON DELAVAL BEART |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR THOMAS GREVILLE HOWARD |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY KENT CT1 3DN |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN GOLDING |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/05/1013 May 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company