GUARANTEED SECURITY LIMITED
Company number 10563060 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 27 Mar 2026 | Registered office address changed from 1 Peploe Court New Holland Barrow-upon-Humber DN19 7PS England to Unit 5 Morgan Way New Holland Barrow-upon-Humber DN19 7PZ on 2026-03-27 · 1 page | View document |
| 26 Mar 2026 | Registered office address changed from Lk Accounting 31-33 High Street Barton upon Humber DN18 5PD England to 1 Peploe Court New Holland Barrow-upon-Humber DN19 7PS on 2026-03-26 · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 6 Aug 2025 | Registered office address changed from Unit 5 Tattershall Industrial Estate Morgan Way New Holland DN19 7PZ England to Lk Accounting 31-33 High Street Barton upon Humber DN18 5PD on 2025-08-06 · 1 page | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 7 Feb 2025 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 20 Aug 2024 | Cessation of Mark Humphreys as a person with significant control on 2024-08-20 · 1 page | View document |
| 20 Aug 2024 | Termination of appointment of Guaranteed Uk Holdings Limited as a director on 2024-08-20 · 1 page | View document |
| 17 Jun 2024 | Director's details changed for Mr Jo Martin Owen Rhoades on 2024-06-15 · 2 pages | View document |
| 17 Jun 2024 | Director's details changed for Mr Mark Phillip Humphreys on 2024-06-15 · 2 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 10 Mar 2024 | Appointment of Mr Jo Martin Owen Rhoades as a director on 2024-03-05 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Jan 2024 | Registered office address changed from 1 Peploe Lane New Holland Barrow-upon-Humber North Lincolnshire DN19 7PS England to Unit 5 Tattershall Industrial Estate Morgan Way New Holland DN19 7PZ on 2024-01-31 · 1 page | View document |
| 27 Oct 2023 | Change of details for Mr Mark Humphreys as a person with significant control on 2023-10-26 · 2 pages | View document |
| 27 Oct 2023 | Change of details for Mr Mark Humphreys as a person with significant control on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Appointment of Guaranteed Uk Holdings Limited as a director on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Change of details for Mr Mark Humphreys as a person with significant control on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Change of details for Guaranteed Uk Holdings Limited as a person with significant control on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Notification of Guaranteed Uk Holdings Limited as a person with significant control on 2023-10-26 · 2 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 with updates · 3 pages | View document |
| 1 Feb 2023 | Amended micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 31 Jan 2022 | Unaudited abridged accounts made up to 2021-01-31 · 11 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 3 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 5 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUMPHREYS / 04/02/2019 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 6 ST. DAVIDS CLOSE LOUGHOR SWANSEA SA4 6JX WALES | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUMPHREYS / 30/01/2019 | View document |
| 4 Feb 2019 | Registered office address changed from , 6 st. Davids Close, Loughor, Swansea, SA4 6JX, Wales to Lk Accounting 31-33 High Street Barton upon Humber DN18 5PD on 2019-02-04 · 1 page | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 11 Jan 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 95 HIGH STREET GORSEINON SWANSEA SA4 4BL UNITED KINGDOM | View document |
| 11 Jan 2019 | Registered office address changed from , 95 High Street, Gorseinon, Swansea, SA4 4BL, United Kingdom to Lk Accounting 31-33 High Street Barton upon Humber DN18 5PD on 2019-01-11 · 1 page | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 26 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 10 Apr 2018 | FIRST GAZETTE | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |