GUARDIAN TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | First Gazette notice for voluntary strike-off |
| 25/03/2225 March 2022 | Application to strike the company off the register |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 05/12/215 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/01/2111 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRIE KENYON |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 22/10/1922 October 2019 | CESSATION OF RUPERT STUART BEEBY AS A PSC |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX 47 LTD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | SUB-DIVISION 15/02/18 |
| 08/03/188 March 2018 | SUB-DIVISION 15/02/18 |
| 07/03/187 March 2018 | SUB-DIVISION 15/02/18 |
| 05/03/185 March 2018 | ADOPT ARTICLES 15/02/2018 |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR BARRIE ANTHONY KENYON |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 37 MONTEREY DRIVE LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6NW |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 200 |
| 24/10/1224 October 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 200 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/01/1224 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/01/1121 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/01/1021 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT STUART BEEBY / 01/01/2010 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TUCK |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED RUPERT STUART BEEBY |
| 09/12/089 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM TUCK |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 37 MONTEREY DRIVE HAILSHAM PLACE LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6NW UNITED KINGDOM |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MRS DEBORAH TUCK |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 1 JORDAN CLOSE, SPENCERS WOOD READING BERKSHIRE RG71BT |
| 02/07/082 July 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 03/12/073 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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