GUILDHALL SECURITY LIMITED

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Company Documents

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with no updates

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23/03/2523 March 2025 Micro company accounts made up to 2024-03-31

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07/06/247 June 2024 Confirmation statement made on 2024-04-15 with no updates

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

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26/12/2326 December 2023 Total exemption full accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-15 with no updates

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

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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

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10/02/2110 February 2021 SECRETARY'S CHANGE OF PARTICULARS / MR MANESH SHIRISH SHAH / 10/02/2021

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10/02/2110 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MANESH SHIRISH SHAH / 10/02/2021

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28/10/2028 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VIMAL NAVIN SHAH / 01/10/2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVINCHANDRA CHHAGANLAL SHAH / 21/10/2019

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21/10/1921 October 2019 DIRECTOR APPOINTED MR NAVINCHANDRA CHHAGANLAL SHAH

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VIMAL NAVIN SHAH / 07/10/2014

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26/12/1526 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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12/02/1412 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/08/1215 August 2012 DISS40 (DISS40(SOAD))

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14/08/1214 August 2012 FIRST GAZETTE

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10/08/1210 August 2012 Annual return made up to 15 April 2012 with full list of shareholders

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

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/06/1124 June 2011 Annual return made up to 15 April 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANESH SHIRISH SHAH / 01/01/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/06/0924 June 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/04/0729 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/09/067 September 2006 DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/11/0411 November 2004 DELIVERY EXT'D 3 MTH 31/03/05

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02/11/042 November 2004 DELIVERY EXT'D 3 MTH 31/03/04

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23/04/0423 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/01/0414 January 2004 S-DIV 05/01/04

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14/01/0414 January 2004 SUBDIVISION 05/01/04

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03/10/033 October 2003 DELIVERY EXT'D 3 MTH 31/03/03

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07/05/037 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/04/0322 April 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 DELIVERY EXT'D 3 MTH 31/03/02

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11/12/0211 December 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 S-DIV 12/07/02

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26/07/0226 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/04/0224 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 DELIVERY EXT'D 3 MTH 31/03/01

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03/05/013 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/05/003 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/12/9921 December 1999 DELIVERY EXT'D 3 MTH 31/03/99

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27/04/9927 April 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/04/9822 April 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/04/9724 April 1997 RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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08/01/978 January 1997 SECRETARY RESIGNED

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08/01/978 January 1997 NEW SECRETARY APPOINTED

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08/01/978 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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08/01/978 January 1997 DIRECTOR RESIGNED

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25/04/9625 April 1996 RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS

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17/04/9617 April 1996 AUDITOR'S RESIGNATION

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/04/9525 April 1995 RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/01/954 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/9414 July 1994 AUDITOR'S RESIGNATION

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26/04/9426 April 1994 RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS

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24/01/9424 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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27/04/9327 April 1993 RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS

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18/04/9318 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/11/9213 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/9213 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/9213 November 1992 REGISTERED OFFICE CHANGED ON 13/11/92 FROM: SUITE 5951 72 NEW BOND STREET LONDON W1Y 9DD

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28/08/9228 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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