BLOCKGUARD LIMITED
Company number 01934623 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2021 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Feb 2021 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 20 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON E14 9SH ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 28 Jan 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL HENDRICKUS GERHARDUS HARTGERINK / 01/10/2018 | View document |
| 1 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR MARCEL HENDRICKUS GERHARDUS HARTGERINK / 01/10/2018 | View document |
| 28 Sep 2018 | PREVEXT FROM 31/12/2017 TO 31/01/2018 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | View document |
| 7 Jun 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 34 THOMAS STREET TAUNTON TA2 6HB ENGLAND | View document |
| 7 Jun 2018 | COMPANY NAME CHANGED DATA ENCRYPTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/06/18 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 3 Jan 2018 | SOLVENCY STATEMENT DATED 20/12/17 | View document |
| 3 Jan 2018 | STATEMENT BY DIRECTORS | View document |
| 3 Jan 2018 | REDUCE ISSUED CAPITAL 20/12/2017 | View document |
| 3 Jan 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Sep 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 4 Sep 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Aug 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM SILVER STREET HOUSE SILVER STREET TAUNTON SOMERSET TA1 3DL | View document |
| 14 Jul 2016 | DIRECTOR APPOINTED MR MARCEL HARTGERINK | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONARD JONES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 18 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 27 Aug 2013 | ADOPT ARTICLES 15/08/2013 | View document |
| 27 Aug 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOMLINSON | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH STEWART | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 12 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 12 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 12 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 12 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 | View document |
| 30 Apr 2012 | ADOPT ARTICLES 05/04/2012 | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN BAYCOCK | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 10 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 6 pages | View document |
| 7 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 27 Oct 2010 | PREVSHO FROM 31/10/2010 TO 30/04/2010 · 1 page | View document |
| 13 Oct 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 17300 | View document |
| 22 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 · 5 pages | View document |
| 21 Sep 2010 | NC INC ALREADY ADJUSTED 10/09/2010 | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 07/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBIN TOMLINSON / 07/01/2010 · 2 pages | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN JONES / 07/01/2010 · 2 pages | View document |
| 3 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN PHILIP BAYCOCK / 07/01/2010 · 1 page | View document |
| 3 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 2 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED MR HUGH JOHN PATRICK STEWART | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FAULL | View document |
| 2 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 21 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 17 Feb 2004 | NC INC ALREADY ADJUSTED 23/12/03 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2003 | SECRETARY RESIGNED | View document |
| 11 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02 | View document |
| 28 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 14 May 1999 | ALTER MEM AND ARTS 27/04/99 | View document |
| 14 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Feb 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS | View document |
| 9 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 30 Jan 1997 | £ NC 52500/63600 24/01/97 | View document |
| 30 Jan 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/97 | View document |
| 30 Jan 1997 | NC INC ALREADY ADJUSTED 24/01/97 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS | View document |
| 22 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 27 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 13 Jan 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 105 pages | View document |
| 13 Dec 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Dec 1994 | ALTER MEM AND ARTS 22/09/93 | View document |
| 29 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 24 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jan 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS | View document |
| 6 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1993 | REGISTERED OFFICE CHANGED ON 29/09/93 FROM: SILVER STREET HOUSE SILVER STREET TUANTON SOMERSET TA1 3DL | View document |
| 12 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 14 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: EDBROOK HOUSE. CANNINGTON. BRIDGWATER. SOMERSET. TA5 2QE. | View document |
| 2 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS | View document |
| 14 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 30 Jun 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 12 Jun 1991 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 18 Jan 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1990 | RETURN MADE UP TO 31/01/90; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 18 Oct 1989 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS | View document |
| 17 Oct 1989 | DIRECTOR RESIGNED | View document |
| 3 Oct 1989 | REGISTERED OFFICE CHANGED ON 03/10/89 FROM: NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4PH | View document |
| 6 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 12 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1988 | NC INC ALREADY ADJUSTED | View document |
| 18 Jul 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/88 | View document |
| 9 Jun 1988 | DIRECTOR RESIGNED | View document |
| 25 Apr 1988 | WD 21/03/88 AD 15/02/88--------- £ SI 25000@1=25000 £ IC 7500/32500 | View document |
| 25 Apr 1988 | ALTER MEM AND ARTS 15/02/88 | View document |
| 23 Mar 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Dec 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 23 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 13 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 26 Jun 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS | View document |
| 28 May 1987 | DIRECTOR RESIGNED | View document |
| 18 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/09/85 | View document |
| 30 Jul 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |