GUARDFORCE SECURITY LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/12/248 December 2024 Confirmation statement made on 2024-11-29 with no updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-11-29 with no updates

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08/12/238 December 2023 Secretary's details changed for Mr Warren Paul Jones on 2023-11-13

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08/12/238 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 The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

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21/11/2321 November 2023 Director's details changed for Mr Kevin Charles Myers on 2023-11-13

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21/11/2321 November 2023 Director's details changed for Mr Russell Michael Sampayo on 2023-11-13

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21/11/2321 November 2023 Director's details changed for Mr Warren Paul Jones on 2023-11-13

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16/11/2316 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 2023-11-16

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25/07/2325 July 2023 Satisfaction of charge 2 in full

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25/07/2325 July 2023 Satisfaction of charge 1 in full

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-12-31

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20/02/2320 February 2023 Register inspection address has been changed from Suite 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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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with updates

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

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19/01/2219 January 2022 Director's details changed for Mr Kevin Charles Myers on 2022-01-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-11-29 with updates

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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06/09/186 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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

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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 DIRECTOR'S CHANGE OF PARTICULARS / WARREN PAUL JONES / 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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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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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/01/1522 January 2015 PREVEXT FROM 30/11/2014 TO 31/12/2014

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24/12/1424 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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

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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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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/12/1212 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/01/1210 January 2012 Annual return made up to 29 November 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/12/1014 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/04/106 April 2010 SAIL ADDRESS CREATED

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06/04/106 April 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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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES MYERS / 10/02/2010

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD ESSEX RM7 7DN

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MICHAEL SAMPAYO / 10/02/2010

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / WARREN PAUL JONES / 10/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN PAUL JONES / 10/02/2010

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02/12/092 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/12/089 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/12/0711 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/12/0613 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/12/058 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/03/0511 March 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA

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03/03/053 March 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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09/12/049 December 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: TREVIOT HOUSE, 186/192 HIGH ROAD ILFORD ESSEX IG1 1LR

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24/01/0424 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/0420 January 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 SECRETARY RESIGNED

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06/12/026 December 2002 DIRECTOR RESIGNED

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29/11/0229 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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