HOMEGUARD SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR BARRY THISTLETON |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/04/167 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM HOMEGUARD HOUSE STREET LANE GILDERSOME LEEDS LS27 7JB |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY THISTLETON |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED JEAN THISTLETON |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN MUZYKA |
| 07/01/157 January 2015 | DIRECTOR APPOINTED BARRY THISTLETON |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NATALIE HEATON |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUZYKA |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/05/1414 May 2014 | ARTICLES OF ASSOCIATION |
| 14/05/1414 May 2014 | ALTER ARTICLES 02/05/2014 |
| 12/05/1412 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 100 |
| 24/03/1424 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE HEATON / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUZYKA / 01/04/2010 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACC. REF. DATE EXTENDED FROM 19/03/01 TO 31/03/01 |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/99 |
| 13/12/9913 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/07/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/98 |
| 18/12/9818 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/07/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 25/07/97 |
| 05/01/985 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/97 |
| 05/01/985 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 19/03/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED |
| 20/03/9620 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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