GUARDIAN SECURITY CONSULTANTS LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 29 February 2016 |
| 04/03/174 March 2017 | DISS40 (DISS40(SOAD)) |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 16/07/1616 July 2016 | DISS40 (DISS40(SOAD)) |
| 13/07/1613 July 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/05/1631 May 2016 | FIRST GAZETTE |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR CHRIS HODGES |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GWENDA HODGES |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/05/1520 May 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGES |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED CHRISTOPHER HODGES |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY HSA BOOKKEEPING LTD |
| 09/08/149 August 2014 | DISS40 (DISS40(SOAD)) |
| 07/08/147 August 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 30/05/1430 May 2014 | TERMINATE DIR APPOINTMENT |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/06/1314 June 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 22/06/1222 June 2012 | COMPANY NAME CHANGED DIGITEC SECURITY & COMMUNICATIONS LTD CERTIFICATE ISSUED ON 22/06/12 |
| 18/06/1218 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/124 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 08/11/118 November 2011 | 28/02/11 PARTIAL EXEMPTION |
| 30/03/1130 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/04/1019 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 08/12/088 December 2008 | PREVSHO FROM 31/03/2008 TO 29/02/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
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