ASSET GUARDIAN SOLUTIONS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-30 with no updates

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18/02/2518 February 2025 Unaudited abridged accounts made up to 2024-05-31

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15/07/2415 July 2024 Appointment of Ms Stephanie Louise Calder as a director on 2024-07-02

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/04/248 April 2024 Confirmation statement made on 2024-03-30 with no updates

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-03-30 with no updates

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29/03/2329 March 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-03-30 with no updates

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/05/1515 May 2015 DIRECTOR APPOINTED MRS WENDY MCALLISTER

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15/05/1515 May 2015 DIRECTOR APPOINTED MRS LINDA MACKAY

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22/04/1522 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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01/04/141 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BAIRD MACKAY / 02/04/2013

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02/04/132 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/04/1212 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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30/11/1130 November 2011 PREVEXT FROM 31/03/2011 TO 31/05/2011

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26/04/1126 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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10/09/1010 September 2010 AUTHORISE ANY CONFLICT 08/09/2010

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23/06/1023 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/06/103 June 2010 CONFLICT OF INTEREST 25/05/2010

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30/03/1030 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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