GUARDIAN BUSINESS SYSTEMS LIMITED

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Company Documents

DateDescription
25/01/2525 January 2025 Confirmation statement made on 2025-01-25 with no updates

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12/12/2412 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-25 with no updates

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12/12/2312 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-25 with no updates

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-25 with no updates

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18/12/2118 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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17/12/1917 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 6 PEAR TREE WAY WELLINGTON SOMERSET TA21 9AB

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26/12/1826 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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10/12/1610 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/02/167 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/02/1413 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/02/135 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/02/128 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/07/119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JOAN RYAN / 20/05/2011

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09/07/119 July 2011 REGISTERED OFFICE CHANGED ON 09/07/2011 FROM WESTWAY WAY VILLAGE PENNYMOOR TIVERTON DEVON EX16 8LX

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09/07/119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RYAN / 20/05/2011

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09/07/119 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN RYAN / 20/05/2011

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22/02/1122 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RYAN / 02/02/2010

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02/02/102 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JOAN RYAN / 02/02/2010

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/02/0918 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/02/0819 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 DIRECTOR'S PARTICULARS CHANGED

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/01/0627 January 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/02/054 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/02/049 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/02/0314 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/02/0215 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/01/0131 January 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/02/0011 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/02/9924 February 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS

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16/12/9816 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/02/9823 February 1998 RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS

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15/01/9815 January 1998 REGISTERED OFFICE CHANGED ON 15/01/98 FROM: PASTURES,CHAPEL ST. HINXWORTH. BALDOCK HERTFORDSHIRE SG7 5HW

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15/01/9815 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/02/9724 February 1997 RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS

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17/12/9617 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/02/961 February 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS

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17/11/9517 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/02/952 February 1995 RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS

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02/02/952 February 1995 DIRECTOR'S PARTICULARS CHANGED

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23/11/9423 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/02/948 February 1994 SECRETARY'S PARTICULARS CHANGED

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08/02/948 February 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS

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10/09/9310 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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29/01/9329 January 1993 SECRETARY RESIGNED

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25/01/9325 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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