GUARDSMAN CONSULTANCY & DESIGN LIMITED

Company Documents

DateDescription
29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with no updates

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13/08/2413 August 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Accounts for a dormant company made up to 2023-03-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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21/10/2221 October 2022 Accounts for a dormant company made up to 2022-03-31

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02/12/212 December 2021 Confirmation statement made on 2021-11-30 with no updates

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15/10/2115 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/09/209 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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13/09/1913 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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08/11/188 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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22/11/1722 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/12/156 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/12/125 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/12/116 December 2011 SECRETARY'S CHANGE OF PARTICULARS / SEAN COLMAN DAVIES / 01/10/2011

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SHARPE / 01/10/2011

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEAN COLMAN DAVIES / 01/10/2011

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06/12/116 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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20/10/1120 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/11/1030 November 2010 Annual return made up to 30 November 2010 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/12/091 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/12/091 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN COLMAN DAVIES / 30/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SHARPE / 30/11/2009

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/01/0923 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHARPE / 01/07/2007

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11/12/0711 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/03/0714 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/01/076 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/12/0414 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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12/01/0412 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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20/09/0320 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/12/0219 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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13/12/0113 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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07/11/017 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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21/12/0021 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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04/04/004 April 2000 NEW DIRECTOR APPOINTED

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03/04/003 April 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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30/06/9930 June 1999 NEW SECRETARY APPOINTED

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23/06/9923 June 1999 DIRECTOR RESIGNED

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11/06/9911 June 1999 SECRETARY RESIGNED

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29/01/9929 January 1999 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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26/07/9826 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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24/05/9824 May 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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02/02/972 February 1997 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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01/02/971 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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05/02/965 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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28/03/9528 March 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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03/02/953 February 1995 EXEMPTION FROM APPOINTING AUDITORS 13/12/94

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03/02/953 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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09/08/949 August 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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09/08/949 August 1994 DIRECTOR'S PARTICULARS CHANGED

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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10/11/9310 November 1993 DIRECTOR'S PARTICULARS CHANGED

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21/12/9221 December 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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21/12/9221 December 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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21/12/9221 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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21/02/9221 February 1992 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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19/02/9219 February 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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19/02/9219 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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02/01/912 January 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/05/8915 May 1989 REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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15/05/8915 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/8924 February 1989 ALTER MEM AND ARTS 150289

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24/02/8924 February 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/8923 February 1989 COMPANY NAME CHANGED TEMPLEDELL LIMITED CERTIFICATE ISSUED ON 24/02/89

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22/02/8922 February 1989 ALTER MEM AND ARTS 150289

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22/02/8922 February 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/8830 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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