CELL GUARD TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/04/2317 April 2023 | Cessation of Jade Carnin as a person with significant control on 2023-03-30 |
| 17/04/2317 April 2023 | Notification of Nathalie Van 'S-Gravenhage as a person with significant control on 2023-03-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with updates |
| 21/03/2321 March 2023 | Registered office address changed from 1 Mayfair Place London W1J 8AJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Ms Nathalie Van 'S-Gravenhage on 2023-03-21 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 16/02/2316 February 2023 | Sub-division of shares on 2023-02-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/04/221 April 2022 | Director's details changed for Ms Nathalie Van on 2022-04-01 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/04/2112 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | WITHDRAWAL OF THE MEMBERS' REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 12/03/2112 March 2021 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 12/03/2112 March 2021 | REGISTER SNAPSHOT FOR EW01 |
| 12/03/2112 March 2021 | WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 12/03/2112 March 2021 | REGISTER SNAPSHOT FOR EW04 |
| 12/03/2112 March 2021 | REGISTER SNAPSHOT FOR EW05 |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 11/03/2111 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATHALIE JANSEN / 11/03/2021 |
| 08/02/218 February 2021 | DIRECTOR APPOINTED MS NATHALIE JANSEN |
| 02/02/212 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JADE CARNIN / 02/02/2021 |
| 02/02/212 February 2021 | PSC'S CHANGE OF PARTICULARS / MISS JADE CARNIN / 02/02/2021 |
| 11/11/2011 November 2020 | COMPANY NAME CHANGED SECURITY SOLUTIONS CELL GUARD LIMITED CERTIFICATE ISSUED ON 11/11/20 |
| 10/11/2010 November 2020 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE JANSEN |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 95 MORTIMER STREET LONDON W1W 7SH UNITED KINGDOM |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MS NATHALIE JANSEN |
| 16/05/1916 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / MISS JADE CARNIN / 16/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JADE CARNIN / 16/05/2019 |
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