CAREGUARD SECURITY LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-30 with updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-03-31

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10/11/2310 November 2023 Change of details for Ms Jacqueline Ann Ward as a person with significant control on 2023-11-10

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/02/219 February 2021 31/03/20 TOTAL EXEMPTION FULL

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 31/03/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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15/09/1715 September 2017 31/03/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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26/08/1526 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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17/11/1417 November 2014 31/03/14 TOTAL EXEMPTION FULL

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08/08/148 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/12/121 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/08/128 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/08/113 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WARD / 31/07/2010

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06/08/106 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/08/094 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/08/0814 August 2008 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WARD / 14/08/2008

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14/08/0814 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/09/0710 September 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/11/0514 November 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/08/0416 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/08/0321 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/09/026 September 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/08/0131 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/08/001 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/08/9931 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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02/09/982 September 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/08/9718 August 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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22/10/9622 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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05/09/965 September 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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28/11/9528 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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24/08/9524 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/07/9426 July 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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14/02/9414 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/10/937 October 1993 DIRECTOR'S PARTICULARS CHANGED

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07/10/937 October 1993 SECRETARY'S PARTICULARS CHANGED

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15/09/9315 September 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/09/9315 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/9222 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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07/10/927 October 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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25/02/9225 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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27/09/9127 September 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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21/09/9021 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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21/09/9021 September 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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12/07/8912 July 1989 SECRETARY RESIGNED

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07/07/897 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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