GUARANTOR SECURITY LIMITED
Company number 04636953 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-28 with updates · 5 pages | View document |
| 23 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Apr 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 11 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 10 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Resolutions · 1 page | View document |
| 10 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Resolutions | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-01 · 3 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 4 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 22 Jan 2024 | Notification of Sharon Bolton as a person with significant control on 2017-01-13 · 2 pages | View document |
| 22 Aug 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 10 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 14 Oct 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Aug 2020 | DIRECTOR APPOINTED MR JAMES MARSHALL BOLTON | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 18 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Jun 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM UNIT 12 THE BARNS FARM ROAD CADDSDOWN INDUSTRIAL PARK BIDEFORD DEVON EX39 3BT | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 1 Sep 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 |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 20 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046369530002 | View document |
| 12 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046369530001 | View document |
| 7 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jan 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM BIDNA YARD, WOODA ROAD, APPLEDORE, BIDEFORD DEVON EX39 1LX | View document |
| 18 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Feb 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON BOLTON / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CHARLES BOLTON / 25/03/2010 | View document |
| 25 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON BOLTON / 25/03/2010 | View document |
| 25 Mar 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 19 Oct 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 30 Jan 2003 | DIRECTOR RESIGNED | View document |
| 30 Jan 2003 | SECRETARY RESIGNED | View document |
| 30 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |