WALKER GUIDANCE SYSTEMS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Registration of charge 102208880008, created on 2025-04-10

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25/02/2525 February 2025 Satisfaction of charge 102208880005 in full

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07/02/257 February 2025 Appointment of Mr George Adams as a director on 2025-02-05

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17/01/2517 January 2025 Termination of appointment of Euan Bruce Lockhart as a director on 2025-01-16

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27/09/2427 September 2024 Appointment of Mr Kevin Harvie as a secretary on 2024-09-26

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27/09/2427 September 2024 Termination of appointment of Paul James Carnie as a secretary on 2024-09-26

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27/09/2427 September 2024 Termination of appointment of Paul James Carnie as a director on 2024-09-26

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27/09/2427 September 2024 Appointment of Mr Kevin Harvie as a director on 2024-09-26

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07/07/247 July 2024 Accounts for a small company made up to 2023-09-30

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23/06/2423 June 2024 Confirmation statement made on 2024-06-07 with no updates

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12/10/2312 October 2023 Registration of charge 102208880007, created on 2023-09-26

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11/10/2311 October 2023 Registration of charge 102208880006, created on 2023-09-26

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10/10/2310 October 2023 Registration of charge 102208880004, created on 2023-09-26

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10/10/2310 October 2023 Registration of charge 102208880005, created on 2023-09-26

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05/10/235 October 2023 Registration of charge 102208880003, created on 2023-09-26

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28/09/2328 September 2023 Appointment of Mr Paul James Carnie as a director on 2023-09-26

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28/09/2328 September 2023 Appointment of Mr Euan Bruce Lockhart as a director on 2023-09-26

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28/09/2328 September 2023 Termination of appointment of Mark John Walker as a director on 2023-09-26

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28/09/2328 September 2023 Termination of appointment of Mark John Walker as a secretary on 2023-09-26

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15/09/2315 September 2023 Change of details for Walker Precision Engineering Limited as a person with significant control on 2016-06-08

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10/07/2310 July 2023 Accounts for a small company made up to 2022-09-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-07 with no updates

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19/10/2219 October 2022 Accounts for a small company made up to 2021-09-30

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10/07/2110 July 2021 Accounts for a small company made up to 2020-09-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-07 with no updates

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28/01/2128 January 2021 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 102208880002

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28/01/2128 January 2021 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 102208880001

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05/10/205 October 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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18/05/2018 May 2020 SECRETARY APPOINTED MR PAUL JAMES CARNIE

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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18/02/1918 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM CONNECT HOUSE 133-137 ALEXANDRA ROAD LONDON SW19 7JY UNITED KINGDOM

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13/06/1813 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102208880002

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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07/06/187 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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22/03/1822 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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29/01/1829 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102208880001

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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26/01/1726 January 2017 CURREXT FROM 30/06/2017 TO 30/09/2017

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08/06/168 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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