GUARDFORCE SECURITY SERVICES (UK) LTD

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DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with no updates

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17/12/2417 December 2024 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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13/12/2313 December 2023 Accounts for a dormant company made up to 2023-11-30

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11/12/2311 December 2023 Register inspection address has been changed from C/O the Octagon Suite E2, 2nd Floor Middleborough Colchester CO1 1TG England to C/O the Octagon Suite E2, 2nd Floor Middleborough Colchester CO1 1TG

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11/12/2311 December 2023 Register inspection address has been changed from C/O Rickard Luckin 1st Floor County House 100 New London Road Chelmsford CM2 0RG England to C/O the Octagon Suite E2, 2nd Floor Middleborough Colchester CO1 1TG

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08/12/238 December 2023 Director's details changed for Mr Kevin Charles Myers on 2023-12-01

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08/12/238 December 2023 Director's details changed for Mr Warren Paul Jones on 2023-12-01

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08/12/238 December 2023 Secretary's details changed for Warren Paul Jones on 2023-12-01

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08/12/238 December 2023 Director's details changed for Mr Russell Michael Sampayo on 2023-12-01

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08/12/238 December 2023 Secretary's details changed for Warren Paul Jones on 2023-12-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 2023-11-21

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-11-30

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20/02/2320 February 2023 Register inspection address has been changed from Unit 5-7 Granary Court High Road Chadwell Heath Romford Essex RM6 6PY to C/O Rickard Luckin 1st Floor County House 100 New London Road Chelmsford CM2 0RG

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17/02/2317 February 2023 Confirmation statement made on 2023-02-07 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/10/2225 October 2022 Change of details for a person with significant control

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17/05/2217 May 2022 Accounts for a dormant company made up to 2021-11-30

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24/02/2224 February 2022 Confirmation statement made on 2022-02-07 with updates

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20/01/2220 January 2022 Director's details changed for Mr Kevin Charles Myers on 2022-01-14

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/10/2122 October 2021 Secretary's details changed for Warren Paul Jones on 2021-10-22

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22/10/2122 October 2021 Director's details changed for Mr Warren Paul Jones on 2021-10-22

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22/10/2122 October 2021 Director's details changed for Mr Kevin Charles Myers on 2021-10-22

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22/10/2122 October 2021 Director's details changed for Mr Russell Michael Sampayo on 2021-10-22

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22/10/2122 October 2021 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 2021-10-22

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/07/2010 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / WARREN PAUL JONES / 06/02/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/07/1916 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/08/1616 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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10/03/1610 March 2016 Annual return made up to 7 February 2016 with full list of shareholders

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES MYERS / 01/10/2015

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15/12/1515 December 2015 SECRETARY'S CHANGE OF PARTICULARS / WARREN PAUL JONES / 01/10/2015

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / WARREN PAUL JONES / 01/10/2015

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MICHAEL SAMPAYO / 01/10/2015

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/04/151 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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05/03/155 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MICHAEL SAMPAYO / 03/06/2014

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24/11/1424 November 2014 SECRETARY'S CHANGE OF PARTICULARS / WARREN PAUL JONES / 03/06/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES MYERS / 03/06/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / WARREN PAUL JONES / 03/06/2014

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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06/03/146 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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07/03/137 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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02/03/122 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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25/02/1125 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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01/07/101 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/06/1023 June 2010 SAIL ADDRESS CREATED

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22/04/1022 April 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD RM7 7DN

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21/04/1021 April 2010 Annual return made up to 7 February 2010 with full list of shareholders

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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12/02/0912 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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14/04/0814 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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08/02/088 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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21/03/0721 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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06/03/076 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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27/03/0627 March 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/11/06

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07/02/067 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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