GUARANTEED TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | Application to strike the company off the register |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 15/10/1815 October 2018 | CESSATION OF STEPHEN EDWARD COX AS A PSC |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL COX |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/11/158 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MRS HAZEL COX |
| 28/07/1428 July 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 2 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/10/1221 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/11/1120 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/11/107 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COX / 07/11/2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 34 SIMMANCE WAY AMESBURY SALISBURY WILTSHIRE SP4 7TD |
| 19/10/0119 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 12 SUMMERHOUSE CLOSE CALLOW HILL REDDITCH WORCESTERSHIRE B97 5YF |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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