GUARDSMAN SECURITY GROUP LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with updates

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21/01/2521 January 2025 Change of details for Mr Scott Taylor as a person with significant control on 2025-01-01

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21/01/2521 January 2025 Notification of Charlotte Taylor as a person with significant control on 2025-01-01

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with updates

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24/06/2424 June 2024 Cessation of Charlotte Taylor as a person with significant control on 2024-05-01

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13/03/2413 March 2024 Registration of charge 125447150003, created on 2024-03-12

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Micro company accounts made up to 2022-12-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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08/09/238 September 2023 Change of details for Mrs Charlotte Taylor as a person with significant control on 2023-09-01

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07/09/237 September 2023 Director's details changed for Mrs Charlotte Taylor on 2023-09-01

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07/09/237 September 2023 Registered office address changed from St James House Hollinswood Road Central Park Telford TF2 9TW England to Jordan House East Hall Court Hall Park Way Telford Shropshire TF3 4NF on 2023-09-07

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07/09/237 September 2023 Notification of Scott Taylor as a person with significant control on 2023-09-01

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06/09/236 September 2023 Change of details for Mrs Charlotte Taylor as a person with significant control on 2023-09-01

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06/09/236 September 2023 Appointment of Mr Scott Taylor as a director on 2023-09-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Registration of charge 125447150002, created on 2022-12-21

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21/12/2221 December 2022 Satisfaction of charge 125447150001 in full

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15/12/2215 December 2022 Previous accounting period shortened from 2022-04-30 to 2021-12-31

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03/11/223 November 2022 Micro company accounts made up to 2022-04-23

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with no updates

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23/04/2223 April 2022 Annual accounts for year ending 23 Apr 2022

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03/04/223 April 2022 Confirmation statement made on 2022-04-01 with no updates

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13/01/2213 January 2022 Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Townend House Wisemore Walsall WS1 1NS on 2022-01-13

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17/11/2117 November 2021 Registration of charge 125447150001, created on 2021-11-17

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28/10/2128 October 2021 Termination of appointment of Charlotte Taylor as a director on 2021-10-28

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28/10/2128 October 2021 Appointment of Mrs Charlotte Taylor as a director on 2021-10-28

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28/10/2128 October 2021 Director's details changed for Mrs Charlotte Taylor on 2021-09-01

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28/10/2128 October 2021 Change of details for Mrs Charlotte Taylor as a person with significant control on 2021-08-01

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 07/05/21

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07/05/217 May 2021 Annual accounts for year ending 07 May 2021

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02/04/202 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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