CompaniesInTheUK

GUARD TEC SECURITY LIMITED

Company number 05451555 ·

Active

66 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-06-17 with no updates · 3 pages View document
17 Apr 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Jun 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
25 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Jun 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
25 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
22 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
19 May 2022 Confirmation statement made on 2022-05-12 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
6 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
12 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View document
24 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE HOWARD / 11/04/2020 View document
24 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR JAMIE HOWARD / 11/04/2020 View document
20 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM UNIT 36 HORNSBY SQUARE SOUTHFIELDS BUSINESS PARK LAINDON ESSEX SS15 6SD View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
26 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
15 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
17 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
6 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
12 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
12 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
4 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
10 Jul 2013 PREVEXT FROM 31/05/2013 TO 30/06/2013 View document
4 Jun 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
11 Jul 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
14 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Mar 2012 SECRETARY APPOINTED JAMIE HOWARD View document
27 Mar 2012 DIRECTOR APPOINTED JAMIE HOWARD View document
27 Mar 2012 DIRECTOR APPOINTED LEE ROBERT RAIFE View document
27 Mar 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ View document
27 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR BRADLEY NORMAN View document
27 Mar 2012 APPOINTMENT TERMINATED, SECRETARY PAULA TAYLOR View document
27 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
10 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Jun 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
12 May 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
22 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
28 Apr 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 24A CROWN STREET C/O RIDGEWELL & BOREHAM BRENTWOOD ESSEX CM14 4BA View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
12 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
8 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
16 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: C/O RIDGEWELL & BOREHAM ACCOUNTANCY S 24A CROWN STREET BRENTWOOD ESSEX CM14 4BA View document
16 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
9 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
23 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
28 Nov 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: C/O RIDGEWELL & BOREHAM A S 24A CROWN STREET BRENTWOOD ESSEX CM14 4BA View document
22 Nov 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: C/O RIDGEWELL & BOREHAM ACCOUNTANCY SERVICES 37 KINGS ROAD BRENTWOOD ESSEX CM14 4DJ View document
12 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document