GUARD SEC MANAGEMENT LIMITED

Date	Description
25/07/2525 July 2025 New	Compulsory strike-off action has been suspended View Document
25/07/2525 July 2025 New	Compulsory strike-off action has been suspended View Document
22/07/2522 July 2025	First Gazette notice for compulsory strike-off View Document
28/05/2428 May 2024	Total exemption full accounts made up to 2023-08-31 View Document
30/04/2430 April 2024	Confirmation statement made on 2024-04-30 with updates View Document
05/02/245 February 2024	Registered office address changed from Unit 2, 17 Bond Street Nuneaton Warwickshire CV11 4BX England to 12 College Street Nuneaton Warwickshire CV10 7BG on 2024-02-05 View Document
05/02/245 February 2024	Director's details changed for Mr Lee William Stroud on 2024-01-01 View Document
05/02/245 February 2024	Change of details for Mr Lee William Stroud as a person with significant control on 2024-01-01 View Document
11/01/2411 January 2024	Termination of appointment of Stoica Octavian-George as a director on 2024-01-01 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
07/08/237 August 2023	Confirmation statement made on 2023-07-27 with updates View Document
30/05/2330 May 2023	Total exemption full accounts made up to 2022-08-31 View Document
07/12/227 December 2022	Registered office address changed from 5 Dunns Close Nuneaton CV11 4NF England to Unit 2, 17 Bond Street Nuneaton Warwickshire CV11 4BX on 2022-12-07 View Document

01/10/221 October 2022	Amended total exemption full accounts made up to 2020-08-31 View Document
16/09/2216 September 2022	Total exemption full accounts made up to 2021-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
20/05/2120 May 2021	31/08/20 TOTAL EXEMPTION FULL View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
05/08/205 August 2020	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES View Document
21/07/2021 July 2020	APPOINTMENT TERMINATED, SECRETARY ALYISHA WILSON View Document
02/02/202 February 2020	SECRETARY APPOINTED MISS ALYISHA CLAIRE WILSON View Document
01/02/201 February 2020	DIRECTOR APPOINTED MR STOICA OCTAVIAN-GEORGE View Document
01/02/201 February 2020	APPOINTMENT TERMINATED, SECRETARY OCTAVIAN-GEORGE STOICA View Document
18/12/1918 December 2019	SECRETARY APPOINTED MR OCTAVIAN-GEORGE STOICA View Document
18/12/1918 December 2019	REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 65 BRADESTONE ROAD NUNEATON CV11 4QS ENGLAND View Document
06/08/196 August 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document