DOCKGUARD LIMITED
Company number 03702914 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 18 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 6 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 9 Aug 2024 | Notification of Nigel Allen Hall as a person with significant control on 2017-03-26 · 2 pages | View document |
| 8 Aug 2024 | Change of details for Mr Anthony Patrick Tancred as a person with significant control on 2017-03-26 · 2 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 12 Jun 2024 | Appointment of Mr Alberto Jaen Almanza as a director on 2024-05-06 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 30 Aug 2023 | Unaudited abridged accounts made up to 2022-10-31 · 7 pages | View document |
| 5 Jan 2023 | Registration of charge 037029140002, created on 2022-12-16 · 33 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 2 Aug 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 19000 | View document |
| 10 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSE | View document |
| 8 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 29 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | CURRSHO FROM 31/01/2018 TO 31/10/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jan 2017 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | FIRST GAZETTE | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 10 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSE / 03/11/2015 | View document |
| 3 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALLEN HALL / 03/11/2015 | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY TANCRED / 03/11/2015 | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 1 BURR STREET HIGHTOWN LUTON BEDFORDSHIRE LU2 0HN | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 18 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK ANTHONY TANCRED / 01/10/2012 | View document |
| 22 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 9 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY TANCRED / 27/05/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HALL / 06/05/2010 | View document |
| 20 May 2010 | ANNOTATION | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSE / 06/05/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY TANCRED / 31/10/2009 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HALL / 31/10/2009 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSE / 31/10/2009 | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JACKIE HALE | View document |
| 6 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 4 Sep 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM TOP BARN RECTORY ROAD STEPPINGLEY BEDFORD MK45 5AT | View document |
| 8 Apr 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM TOP BARN, RECTORY ROAD STEPPINGLEY BEDFORD MK45 5AT | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 25 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2007 | SECRETARY RESIGNED | View document |
| 24 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 8 Sep 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: SUITE 8H BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ | View document |
| 3 May 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 23 Mar 2004 | NC INC ALREADY ADJUSTED 21/07/03 | View document |
| 23 Mar 2004 | DISP WITH HOLD MEET/NOC 21/07/03 | View document |
| 23 Mar 2004 | £ NC 100/1000 21/07/0 | View document |
| 4 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: COOMB HOUSE 7 ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NA | View document |
| 18 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 21 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2001 | SECRETARY RESIGNED | View document |
| 23 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 20 Oct 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/10/00 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2000 | SECRETARY RESIGNED | View document |
| 27 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |