GUARDIAN PROJECT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 23/11/2323 November 2023 | Application to strike the company off the register |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 06/07/236 July 2023 | Notification of Guardian Environmental Group Limited as a person with significant control on 2023-07-06 |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-04-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/01/217 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/02/207 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/01/193 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/11/1523 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/10/1421 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 19/10/1319 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/10/1217 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE THURSTANS / 01/09/2011 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT THURSTANS / 01/09/2011 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE THURSTANS / 01/09/2011 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/10/1119 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 08/01/118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/10/1015 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM ANGLIA HOUSE 285 MILTON ROAD CAMBRIDGE CB4 1XQ |
| 01/12/091 December 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT THURSTANS / 14/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE THURSTANS / 14/10/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/11/086 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: EQUIPOISE HOUSE GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3LE |
| 26/05/0426 May 2004 | AUDITOR'S RESIGNATION |
| 01/02/041 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 117 CLOPHILL ROAD MAULDEN BEDFORDSHIRE MK45 2AE |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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