GUARDIAN SYSTEMS LIMITED

Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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30/09/2430 September 2024 Application to strike the company off the register

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23/07/2423 July 2024 Total exemption full accounts 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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31/01/2431 January 2024 Confirmation statement made on 2023-12-09 with updates

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30/01/2430 January 2024 Termination of appointment of Hugh Tully as a secretary on 2023-07-21

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30/10/2330 October 2023 Total exemption full accounts 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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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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

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

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with no updates

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

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12/12/1412 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/12/1310 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1212 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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11/12/1211 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET TULLY

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET TULLY

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/12/1114 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/12/1010 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/12/0910 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TULLY / 09/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET TULLY / 09/12/2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0710 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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22/09/0722 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/12/0628 December 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/12/059 December 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/12/0417 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/12/0317 December 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/12/0218 December 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/12/0114 December 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/12/0018 December 2000 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/12/9920 December 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/11/9830 November 1998 RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS

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03/09/983 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/12/972 December 1997 RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS

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06/08/976 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/12/964 December 1996 RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS

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17/07/9617 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/12/955 December 1995 RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS

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15/08/9515 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/01/958 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/11/9429 November 1994 RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS

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07/12/937 December 1993 RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS

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07/12/937 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/06/938 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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08/06/938 June 1993 EXEMPTION FROM APPOINTING AUDITORS 20/04/93

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26/11/9226 November 1992 RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS

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14/07/9214 July 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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02/01/922 January 1992 RETURN MADE UP TO 09/12/91; NO CHANGE OF MEMBERS

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19/08/9119 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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13/06/9113 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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02/01/902 January 1990 09/12/89 FULL LIST NOF

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02/01/902 January 1990 EXEMPTION FROM APPOINTING AUDITORS 01/12/89

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20/01/8920 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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20/01/8920 January 1989 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS

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09/03/889 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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09/03/889 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/01/877 January 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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