SKYGUARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Appointment of Mr Jeremy Williams as a director on 2022-11-23 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 28/10/2128 October 2021 | Termination of appointment of Steven James Chalker as a director on 2021-10-19 |
| 28/10/2128 October 2021 | Appointment of Mr Christopher Lewis Newman as a director on 2021-10-19 |
| 12/05/2112 May 2021 | DIRECTOR APPOINTED MR STEVEN JAMES CHALKER |
| 18/02/2118 February 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 01/11/201 November 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA HUNTER |
| 16/10/2016 October 2020 | APPOINTMENT TERMINATED, SECRETARY LISA HUNTER |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR NAZISH DOSSA |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR RICHARD ALEXANDER HOUGHTON |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY OBODYNSKI |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM SKYGUARD HOUSE 457 KINGSTON ROAD EPSOM SURREY KT19 0DB |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/11/1924 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 21/12/1821 December 2018 | 04/12/2018 |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041074590003 |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041074590004 |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY-OBODYNSKI |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GILBERT |
| 23/03/1623 March 2016 | AUDITOR'S RESIGNATION |
| 11/03/1611 March 2016 | AUDITOR'S RESIGNATION |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MRS LISA MARIA HUNTER |
| 05/02/165 February 2016 | SECRETARY APPOINTED MRS LISA MARIA HUNTER |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, SECRETARY STEVEN GILBERT |
| 19/11/1519 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/12/1422 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 22/12/1422 December 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 3537480 |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/06/1423 June 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 3537480 |
| 20/11/1320 November 2013 | 31/03/12 STATEMENT OF CAPITAL GBP 3417479.6 |
| 20/11/1320 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 3417479.6 |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 14/11/1214 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/11/1116 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES STEWART JAN MURRAY OBODYNSKI / 18/01/2011 |
| 08/08/118 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/08/115 August 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 2657479.6 |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/02/1111 February 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTEN |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEAR |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEALTRY |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR STEVEN CHARLES GILBERT |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPOTSWOOD |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES SPOTSWOOD |
| 19/01/1119 January 2011 | SECRETARY APPOINTED MR STEVEN GILBERT |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES SPOTSWOOD |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID INCE |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSSINGTON |
| 07/12/107 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR PAUL STEVEN ROSSINGTON |
| 07/04/107 April 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 17/03/1017 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/12/2009 |
| 17/03/1017 March 2010 | 02/12/09 STATEMENT OF CAPITAL GBP 1187479.60 |
| 09/03/109 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/12/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW MURRAY-OBODYNSKI / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES ANTHONY SPOTSWOOD / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID LESLIE INCE / 19/02/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. CHARLES ANTHONY SPOTSWOOD / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES STEWART MURRAY / 24/02/2010 |
| 06/02/106 February 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 1187479.60 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES STEWART MURRAY / 30/11/2009 |
| 13/01/1013 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BOTTEN / 30/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID LESLIE INCE / 30/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW MURRAY-OBODYNSKI / 30/11/2009 |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM COXBRIDGE FARM WEST STREET FARNHAM SURREY GU9 7AS |
| 03/08/093 August 2009 | GBP NC 550000/1050000 15/07/2009 |
| 03/08/093 August 2009 | NC INC ALREADY ADJUSTED 15/07/09 |
| 01/08/091 August 2009 | COMPANY NAME CHANGED SKYGUARD TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/08/09 |
| 08/07/098 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED WILLIAM ANDREW MURRAY-OBODYNSKI |
| 18/02/0918 February 2009 | NC INC ALREADY ADJUSTED 22/12/2008 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DEALTRY / 06/02/2009 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOTTEN / 06/02/2009 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID INCE / 06/02/2009 |
| 06/02/096 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES SPOTSWOOD / 06/02/2009 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY / 06/02/2009 |
| 31/12/0831 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/12/0830 December 2008 | GBP NC 400000/550000 22/12/2008 |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/084 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK TERRY |
| 11/11/0811 November 2008 | SECRETARY APPOINTED CHARLES SPOTSWOOD |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED JAMES MURRAY |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY PATRICK TERRY |
| 15/08/0815 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | DIRECTOR APPOINTED DAVID LESLIE INCE |
| 03/03/083 March 2008 | GBP NC 300000/400000 22/02/2008 |
| 03/03/083 March 2008 | NC INC ALREADY ADJUSTED 22/02/08 |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 14/11/07; CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: C/O BENNETTS SOLICITORS THE HIGH STREET WRINGTON BRISTOL SOMERSET BS40 5QB |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 14/11/06; CHANGE OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | NC INC ALREADY ADJUSTED 20/01/06 |
| 05/05/065 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0529 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | RETURN MADE UP TO 14/11/04; CHANGE OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/049 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | NC INC ALREADY ADJUSTED 28/08/03 |
| 19/09/0319 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0319 September 2003 | £ NC 10000/200000 28/08 |
| 19/09/0319 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | SECRETARY RESIGNED |
| 09/02/039 February 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | AMENDING 882 ISS 08/05/02 |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS; AMEND |
| 20/06/0220 June 2002 | £ NC 1000/10000 24/08/01 |
| 20/06/0220 June 2002 | NC INC ALREADY ADJUSTED 24/08/01 |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | S366A DISP HOLDING AGM 24/11/00 |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | S252 DISP LAYING ACC 24/11/00 |
| 14/12/0114 December 2001 | S366A DISP HOLDING AGM 24/11/00 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
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