GUIDE SECURITY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Registration of charge 032468380015, created on 2025-03-27 |
| 10/04/2510 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Memorandum and Articles of Association |
| 30/01/2530 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 04/08/234 August 2023 | Appointment of Mr Steven Butler as a director on 2023-06-26 |
| 24/07/2324 July 2023 | Previous accounting period extended from 2023-03-31 to 2023-04-30 |
| 22/05/2322 May 2023 | Appointment of Mr Steve Thomas as a director on 2023-05-05 |
| 22/05/2322 May 2023 | Termination of appointment of Bharti Patel as a director on 2023-05-05 |
| 22/05/2322 May 2023 | Notification of Senseco Systems Limited as a person with significant control on 2023-05-05 |
| 22/05/2322 May 2023 | Cessation of Bharti Patel as a person with significant control on 2023-05-05 |
| 22/05/2322 May 2023 | Registered office address changed from 3 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG to 6 Ambley Green Ambley Green Gillingham Business Park Gillingham ME8 0NJ on 2023-05-22 |
| 22/05/2322 May 2023 | Appointment of Mr Marc Richard Bateson as a director on 2023-05-05 |
| 22/05/2322 May 2023 | Appointment of Mr Michael Keith Duhan as a director on 2023-05-05 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/04/235 April 2023 | Satisfaction of charge 8 in full |
| 05/04/235 April 2023 | Satisfaction of charge 2 in full |
| 05/04/235 April 2023 | Satisfaction of charge 3 in full |
| 05/04/235 April 2023 | Satisfaction of charge 5 in full |
| 05/04/235 April 2023 | Satisfaction of charge 6 in full |
| 05/04/235 April 2023 | Satisfaction of charge 11 in full |
| 05/04/235 April 2023 | Satisfaction of charge 10 in full |
| 05/04/235 April 2023 | Satisfaction of charge 4 in full |
| 05/04/235 April 2023 | Satisfaction of charge 1 in full |
| 05/04/235 April 2023 | Satisfaction of charge 032468380014 in full |
| 05/04/235 April 2023 | Satisfaction of charge 13 in full |
| 05/04/235 April 2023 | Satisfaction of charge 12 in full |
| 05/04/235 April 2023 | Satisfaction of charge 9 in full |
| 05/04/235 April 2023 | Satisfaction of charge 7 in full |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/09/1925 September 2019 | SECRETARY APPOINTED TRACY MOYNIHAN |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW TOMLINSON |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOMLINSON |
| 17/09/1917 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/09/2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 17/09/1917 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHARTI PATEL |
| 05/09/195 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER KILTY |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 17/11/1717 November 2017 | ADOPT ARTICLES 06/11/2017 |
| 17/10/1717 October 2017 | ADOPT ARTICLES 06/10/2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 23/11/1523 November 2015 | SOLVENCY STATEMENT DATED 03/11/15 |
| 23/11/1523 November 2015 | REDUCE ISSUED CAPITAL 05/11/2015 |
| 23/11/1523 November 2015 | STATEMENT BY DIRECTORS |
| 23/11/1523 November 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 500000 |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/09/1523 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/09/1423 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR MARC RICHARD BATESON |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR ANDREW PETER TOMLINSON |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYE |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSDEN |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032468380014 |
| 16/09/1316 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CUSACK |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CUSACK |
| 22/11/1222 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BYE / 27/09/2011 |
| 27/09/1127 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER MARSDEN / 27/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS BHARTI PATEL / 27/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL CUSACK / 27/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BERTRAM KILTY / 27/09/2011 |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER TOMLINSON / 27/09/2011 |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/12/1014 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | SAIL ADDRESS CREATED |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/04/109 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 1530000 |
| 24/03/1024 March 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 18/03/1018 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GAINS |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED MS BHARTI PATEL |
| 16/03/0916 March 2009 | GBP NC 880000/1330000 09/03/2009 |
| 16/03/0916 March 2009 | ALTER MEMORANDUM 09/03/2009 |
| 16/03/0916 March 2009 | SEC 551/ CAPIT LOAN ALLOT 450,000 ORD SHARES £1 09/03/2009 |
| 16/03/0916 March 2009 | NC INC ALREADY ADJUSTED 09/03/09 |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/09/088 September 2008 | RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: FOUNTAIN COURT 12 BRUNTCLIFFE WAY MORLEY LEEDS WEST YORKSHIRE LS27 0JG |
| 21/12/0721 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | NC INC ALREADY ADJUSTED 04/01/07 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/09/0513 September 2005 | NC INC ALREADY ADJUSTED 15/09/04 |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | NC INC ALREADY ADJUSTED 15/09/04 |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0426 May 2004 | NC INC ALREADY ADJUSTED 18/05/04 |
| 24/02/0424 February 2004 | NC INC ALREADY ADJUSTED 06/11/03 |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0323 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0318 June 2003 | NC INC ALREADY ADJUSTED 20/05/03 |
| 18/04/0318 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0318 April 2003 | NC INC ALREADY ADJUSTED 18/02/03 |
| 09/01/039 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NC INC ALREADY ADJUSTED 27/09/02 |
| 25/10/0225 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0230 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/10/0124 October 2001 | £ NC 255000/405000 27/09/01 |
| 24/10/0124 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | ALTER MEMORANDUM 01/11/00 |
| 03/01/013 January 2001 | NC INC ALREADY ADJUSTED 01/11/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/10/9714 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | ALTER MEM AND ARTS 10/10/96 |
| 16/09/9716 September 1997 | NC INC ALREADY ADJUSTED 10/10/96 |
| 16/09/9716 September 1997 | £ NC 100/5000 10/10/9 |
| 06/04/976 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | SECRETARY RESIGNED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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