GUARINO & THOMSON LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/05/2422 May 2024 Micro company accounts made up to 2023-09-30

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-09-30

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06/06/236 June 2023 Confirmation statement made on 2023-05-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-09-30

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21/10/2121 October 2021 Change of details for Mr Marco Filippo Guarino as a person with significant control on 2021-10-21

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21/10/2121 October 2021 Director's details changed for Marco Filippo Guarino on 2021-10-21

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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29/06/2129 June 2021 Confirmation statement made on 2021-05-20 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 30/09/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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17/05/1917 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/05/1627 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/06/1525 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/06/1412 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARCO FILIPPO GUARINO / 01/01/2013

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29/05/1329 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMSON / 01/01/2013

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM E209 EDINBURGH HOUSE 20 PRINCES SQUARE EAST KILBRIDE GLASGOW G74 1LJ UNITED KINGDOM

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06/06/126 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/07/118 July 2011 CURREXT FROM 31/05/2011 TO 30/09/2011

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06/07/116 July 2011 Annual return made up to 20 May 2011 with full list of shareholders

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28/10/1028 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/06/104 June 2010 DIRECTOR APPOINTED MARCO FILIPPO GUARINO

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04/06/104 June 2010 DIRECTOR APPOINTED ANDREW THOMSON

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28/05/1028 May 2010 ADOPT ARTICLES 20/05/2010

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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24/05/1024 May 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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20/05/1020 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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