COMPUTERGUARD LIMITED

Company Documents

DateDescription
04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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19/05/2219 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-19 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR RUDOLPH VADON

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GEORGE COPEMAN

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GEORGE COPEMAN

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/07/1625 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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04/07/164 July 2016 30/09/15 TOTAL EXEMPTION FULL

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27/08/1527 August 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 30/09/14 TOTAL EXEMPTION FULL

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29/07/1429 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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02/07/142 July 2014 30/09/13 TOTAL EXEMPTION FULL

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03/07/133 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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20/06/1320 June 2013 30/09/12 TOTAL EXEMPTION FULL

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27/06/1227 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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14/06/1214 June 2012 30/09/11 TOTAL EXEMPTION FULL

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23/06/1123 June 2011 30/09/10 TOTAL EXEMPTION FULL

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21/06/1121 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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19/08/1019 August 2010 Annual return made up to 17 June 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH MICHAEL ANDREW VADON / 17/06/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE COPEMAN / 17/06/2010

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23/06/1023 June 2010 30/09/09 TOTAL EXEMPTION FULL

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/06/0927 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/07/084 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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12/07/0712 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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07/07/057 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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30/10/0330 October 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 54 HAZLEWELL ROAD PUTNEY LONDON SW15 6LR

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22/07/0222 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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21/06/0221 June 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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20/07/0120 July 2001 DIRECTOR RESIGNED

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19/07/0119 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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12/07/0112 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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04/10/994 October 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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27/07/9827 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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22/07/9822 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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04/12/974 December 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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01/08/971 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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17/10/9617 October 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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04/08/964 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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21/08/9521 August 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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22/09/9422 September 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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13/10/9313 October 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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26/07/9326 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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20/07/9220 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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20/07/9220 July 1992 DIRECTOR'S PARTICULARS CHANGED

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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31/07/9131 July 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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19/07/9119 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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06/08/906 August 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS

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04/05/904 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9023 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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22/02/9022 February 1990 RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS

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18/10/8818 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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18/10/8818 October 1988 DIRECTOR'S PARTICULARS CHANGED

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15/03/8815 March 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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01/03/881 March 1988 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS

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01/03/881 March 1988 RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS

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01/03/881 March 1988 RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS

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20/11/8620 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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