GUARANTEED SECURITY LTD.
Company number 05012591 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 15 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 13 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNE PATTERSON | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PATTERSON | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTERSON | View document |
| 6 Jun 2012 | PREVEXT FROM 31/01/2012 TO 31/05/2012 | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED MR PHILIP MCARDLE | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWN | View document |
| 15 May 2012 | COMPANY NAME CHANGED STATION MOT CENTRE LTD. CERTIFICATE ISSUED ON 15/05/12 | View document |
| 27 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED MR DAVID DOWN | View document |
| 23 Dec 2011 | COMPANY NAME CHANGED STEVE'S CLEANING CO LTD CERTIFICATE ISSUED ON 23/12/11 | View document |
| 13 Oct 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM THE MCFARLANE PARTNERSHIP KNOWLES COTTAGE THE KNOWLES WHICKHAM NEWCASTLE UPON TYNE TYNE & WEAR NE16 4SN | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 31 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Apr 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 18 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATTERSON / 12/01/2010 | View document |
| 18 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE RENA PATTERSON / 12/01/2010 | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | SECRETARY RESIGNED | View document |
| 29 Jan 2004 | DIRECTOR RESIGNED | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |