ON GUARD SECURITY LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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19/07/2419 July 2024 Application to strike the company off the register

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27/03/2427 March 2024 Confirmation statement made on 2024-03-20 with no updates

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28/09/2328 September 2023 Accounts for a dormant company made up to 2023-03-31

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28/08/2328 August 2023 Termination of appointment of Martin Marshall Mann as a director on 2023-08-10

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28/08/2328 August 2023 Appointment of Mrs Nicola Isobelle Fletcher as a director on 2023-08-10

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

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27/03/2327 March 2023 Confirmation statement made on 2023-03-20 with no updates

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16/09/2216 September 2022 Registered office address changed from Unit 6 Devonshire House Devonshire Avenue Leeds West Yorkshire LS8 1AY England to Suite 3 Devonshire House Devonsire Avenue Leeds LS8 1AY on 2022-09-16

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16/09/2216 September 2022 Registered office address changed from Suite 3 Devonshire House Devonsire Avenue Leeds LS8 1AY England to Suite 3 Devonshire House Devonshire Avenue Leeds LS8 1AY on 2022-09-16

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-20 with no updates

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

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22/05/2022 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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07/11/187 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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27/11/1727 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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28/07/1628 July 2016 COMPANY NAME CHANGED HOME ALERT CARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/07/16

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM SECURA HOUSE VICTORIA ROAD ECCLESHILL BRADFORD WEST YORKSHIRE BD2 2DD

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06/05/166 May 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/04/157 April 2015 Annual return made up to 26 March 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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11/12/1411 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/04/147 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/04/132 April 2013 Annual return made up to 26 March 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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15/10/1215 October 2012 COMPANY NAME CHANGED SECURA CARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/10/12

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/04/123 April 2012 Annual return made up to 26 March 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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05/12/115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/04/1121 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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21/04/1121 April 2011 14/04/11 STATEMENT OF CAPITAL GBP 1

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/10/1013 October 2010 COMPANY NAME CHANGED SECURA FINANCE LIMITED CERTIFICATE ISSUED ON 13/10/10

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13/10/1013 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/04/106 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MARSHALL MANN / 26/03/2010

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26/03/0926 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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