GUARD TECH LIMITED

Company number 09810539 ·

Active

46 filings

Date Filing
7 Jul 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
9 Feb 2026 Confirmation statement made on 2025-11-10 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
6 Nov 2025 Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page View document
14 Jul 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
5 Jun 2025 Notification of Lowd Holdings Ltd as a person with significant control on 2025-04-01 · 2 pages View document
5 Jun 2025 Change of details for Mr Jack Lowd Cooksley as a person with significant control on 2025-06-05 · 2 pages View document
27 May 2025 Appointment of Mrs Bethan Louise Cooksley as a director on 2025-05-01 · 2 pages View document
15 May 2025 Notification of Jack Lowd Cooksley as a person with significant control on 2025-04-01 · 2 pages View document
15 May 2025 Registered office address changed from Unit 24, Venture Wales, Valley Enterprise Bedwas House Industrial Estate, Bedwas Caerphilly CF83 8GF to Unit 25 Valley Enterprise Bedwas Caerphilly CF83 8GF on 2025-05-15 · 1 page View document
15 May 2025 Cessation of Mark Robert Cushing as a person with significant control on 2025-04-01 · 1 page View document
15 May 2025 Cessation of Russell Charles Grigg as a person with significant control on 2025-04-01 · 1 page View document
7 Apr 2025 Termination of appointment of Mark Robert Cushing as a director on 2025-04-01 · 1 page View document
7 Apr 2025 Termination of appointment of Russell Charles Grigg as a director on 2025-04-01 · 1 page View document
22 Nov 2024 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
2 May 2024 Micro company accounts made up to 2023-10-31 · 4 pages View document
10 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Micro company accounts made up to 2022-10-31 · 4 pages View document
11 Nov 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
12 Nov 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
16 Jul 2021 Micro company accounts made up to 2020-10-31 · 4 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
18 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES View document
26 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS View document
12 Nov 2018 01/10/18 STATEMENT OF CAPITAL GBP 4 View document
12 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR MARK CUSHING / 12/11/2018 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
20 Jul 2018 DIRECTOR APPOINTED MR RUSSELL CHARLES GRIGG View document
20 Jul 2018 DIRECTOR APPOINTED MR JAMES BADEN ROBERTS View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
5 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
12 Nov 2015 APPOINTMENT TERMINATED, SECRETARY RUSSELL GRIGG View document
12 Nov 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
5 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document