GUARANTEED TECHNOLOGIES LIMITED

Company number 04088037 ·

Dissolved

65 filings

Date Filing
29 Jun 2021 First Gazette notice for voluntary strike-off View document
29 Jun 2021 First Gazette notice for voluntary strike-off · 1 page View document
22 Jun 2021 Application to strike the company off the register · 3 pages View document
29 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES View document
15 Oct 2018 CESSATION OF STEPHEN EDWARD COX AS A PSC View document
15 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL COX View document
10 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES View document
14 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Nov 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
28 Jul 2014 DIRECTOR APPOINTED MRS HAZEL COX View document
28 Jul 2014 24/07/14 STATEMENT OF CAPITAL GBP 2 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Nov 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Nov 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COX / 07/11/2009 View document
9 Nov 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Nov 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Dec 2007 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS View document
22 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Dec 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
15 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Nov 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
18 Nov 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
12 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Oct 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
23 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Oct 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
8 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Jan 2002 REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 34 SIMMANCE WAY AMESBURY SALISBURY WILTSHIRE SP4 7TD View document
19 Oct 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View document
12 Sep 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 View document
18 May 2001 NEW SECRETARY APPOINTED View document
18 May 2001 NEW DIRECTOR APPOINTED View document
30 Apr 2001 REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 12 SUMMERHOUSE CLOSE CALLOW HILL REDDITCH WORCESTERSHIRE B97 5YF View document
20 Feb 2001 REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
20 Feb 2001 SECRETARY RESIGNED View document
20 Feb 2001 DIRECTOR RESIGNED View document
11 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document