CODEGUARD SECURITY LIMITED
Company number 04467324 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-21 with updates · 4 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-06-21 with updates · 4 pages | View document |
| 1 Jul 2024 | Change of details for Carol Norrington as a person with significant control on 2024-06-01 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-21 with updates · 4 pages | View document |
| 4 Jul 2023 | Change of details for Paul Andrew Norrington as a person with significant control on 2023-06-01 · 2 pages | View document |
| 3 Jul 2023 | Director's details changed for Mr Paul Andrew Norrington on 2023-06-01 · 2 pages | View document |
| 3 Jul 2023 | Change of details for Carol Norrington as a person with significant control on 2023-06-01 · 2 pages | View document |
| 3 Jul 2023 | Change of details for Paul Andrew Norrington as a person with significant control on 2023-06-01 · 2 pages | View document |
| 3 Jul 2023 | Director's details changed for Mr Paul Andrew Norrington on 2023-06-01 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 11 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW NORRINGTON / 13/09/2018 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 4 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL NORRINGTON | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW NORRINGTON | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Feb 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM C/O BLUE EDGE SOLUTIONS LIMITED 1 DILLINGTON GREAT STAUGHTON ST. NEOTS CAMBRIDGESHIRE PE19 5DH | View document |
| 19 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 23 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Aug 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TAYLOR | View document |
| 28 May 2011 | REGISTERED OFFICE CHANGED ON 28/05/2011 FROM LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 27 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW NORRINGTON / 21/06/2010 | View document |
| 27 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 21/06/2010 | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 21 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |