GUARDIAN SECURE SITE LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Confirmation statement made on 2024-11-08 with no updates

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23/12/2423 December 2024

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23/12/2423 December 2024

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23/12/2423 December 2024

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23/12/2423 December 2024 Accounts for a dormant company made up to 2024-03-31

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22/05/2422 May 2024 Termination of appointment of Navjot Pandohar Rayet as a director on 2024-04-30

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22/05/2422 May 2024 Appointment of Mr Alfred Morris Davis as a director on 2024-04-30

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-08 with no updates

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12/04/2312 April 2023 Appointment of Ms Navjot Pandohar Rayet as a director on 2023-02-17

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12/04/2312 April 2023 Termination of appointment of Shaun Miller as a director on 2023-02-17

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

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06/03/236 March 2023 Memorandum and Articles of Association

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Resolutions

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03/03/233 March 2023 Appointment of Mr Ben Howard as a director on 2023-02-17

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02/03/232 March 2023 Current accounting period shortened from 2023-06-30 to 2023-03-31

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02/03/232 March 2023 Termination of appointment of Clare Elizabeth Miller as a secretary on 2023-02-17

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02/03/232 March 2023 Registered office address changed from Southdownview Works 12 Southdownview Road Worthing West Sussex BN14 8NZ United Kingdom to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on 2023-03-02

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03/02/233 February 2023 Accounts for a dormant company made up to 2022-06-30

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09/12/229 December 2022 Confirmation statement made on 2022-11-08 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-06-30

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23/11/2123 November 2021 Confirmation statement made on 2021-11-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/01/2014 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 170 TARRING ROAD WORTHING WEST SUSSEX BN11 4HG

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/02/1613 February 2016 DISS40 (DISS40(SOAD))

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11/02/1611 February 2016 Annual return made up to 8 November 2015 with full list of shareholders

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09/02/169 February 2016 FIRST GAZETTE

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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22/01/1522 January 2015 Annual return made up to 8 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/04/143 April 2014 CURRSHO FROM 30/11/2014 TO 30/06/2014

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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13/01/1413 January 2014 Annual return made up to 8 November 2013 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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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/11/129 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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30/08/1230 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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10/11/1110 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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11/02/1111 February 2011 Annual return made up to 8 November 2010 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MILLER / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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11/09/0911 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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23/01/0923 January 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM GUARDIAN FACILITIES LIMITED ARUNDEL ROAD WORTHING WEST SUSSEX BN13 3EU

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08/09/088 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/11/0720 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 44 BROOK LANE, FERRING WORTHING WEST SUSSEX BN12 5JD

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08/11/068 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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