AVANTGUARD SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 30/05/2530 May 2025 | Director's details changed for Mr Anthony William Woolcott on 2025-05-16 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 30/05/2530 May 2025 | Change of details for Mr Anthony William Woolcott as a person with significant control on 2025-05-16 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Notification of Helena Vitelaru as a person with significant control on 2024-05-16 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-05-16 with updates |
| 25/07/2425 July 2024 | Cessation of Adrian Vitelaru as a person with significant control on 2024-05-16 |
| 22/05/2422 May 2024 | Satisfaction of charge 1 in full |
| 03/05/243 May 2024 | Secretary's details changed for Mr. Anthony William Woolcott on 2024-04-29 |
| 03/05/243 May 2024 | Change of details for Mr Anthony William Woolcott as a person with significant control on 2024-04-29 |
| 03/05/243 May 2024 | Director's details changed for Mr Anthony William Woolcott on 2024-04-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 09/12/229 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 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 17/12/2117 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 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 11/10/1811 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 55 - 57 SEA LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2RQ |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY WILLIAM WOOLCOTT / 10/06/2014 |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. ANTHONY WILLIAM WOOLCOTT / 10/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/01/1427 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 59-61 SEA LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2RQ UNITED KINGDOM |
| 04/02/134 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/01/1224 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/112 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WOOLCOTT / 13/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WOOLCOTT / 13/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN VITELARU |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR ADRIAN VITELARU |
| 25/08/0925 August 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 13/01/0913 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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