GUARDING & SECURITY LTD
Company number 10860892 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 Jun 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 17 Feb 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Feb 2026 | Compulsory strike-off action has been suspended | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 27 Jun 2025 | Appointment of Mr. Ivo Māris Leitis as a director on 2025-06-13 · 2 pages | View document |
| 27 Jun 2025 | Termination of appointment of Ahmed Waheed as a director on 2025-06-13 · 1 page | View document |
| 27 Jun 2025 | Notification of Ivo Māris Leitis as a person with significant control on 2025-06-13 · 2 pages | View document |
| 27 Jun 2025 | Cessation of Ahmed Waheed as a person with significant control on 2025-06-13 · 1 page | View document |
| 11 Jun 2025 | Termination of appointment of Shamiala Mughal as a director on 2025-05-29 · 1 page | View document |
| 11 Jun 2025 | Cessation of Shamiala Mughal as a person with significant control on 2025-05-29 · 1 page | View document |
| 11 Jun 2025 | Appointment of Mr Ahmed Waheed as a director on 2025-05-29 · 2 pages | View document |
| 11 Jun 2025 | Notification of Ahmed Waheed as a person with significant control on 2025-05-28 · 2 pages | View document |
| 10 Jun 2025 | Registered office address changed from Unit a Alexander House Manchester Street Oldham OL8 1UF England to 108 Cranbrook Road Ilford IG1 4LZ on 2025-06-10 · 1 page | View document |
| 3 May 2025 | Termination of appointment of Ahmed Waheed as a director on 2025-04-25 · 1 page | View document |
| 15 Apr 2025 | Appointment of Mr. Ahmed Waheed as a director on 2025-04-05 · 2 pages | View document |
| 22 Feb 2025 | Termination of appointment of Mugheera Fazal Lakhanpal Hussain as a director on 2025-02-22 · 1 page | View document |
| 22 Feb 2025 | Cessation of Mugheera Fazal Lakhanpal Hussain as a person with significant control on 2025-02-22 · 1 page | View document |
| 21 Feb 2025 | Appointment of Mrs Shamiala Mughal as a director on 2025-02-21 · 2 pages | View document |
| 21 Feb 2025 | Notification of Shamiala Mughal as a person with significant control on 2025-02-21 · 2 pages | View document |
| 21 Feb 2025 | Termination of appointment of Mohammad Fakhir as a director on 2025-02-21 · 1 page | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-21 with updates · 4 pages | View document |
| 6 Feb 2025 | Notification of Mugheera Fazal Lakhanpal Hussain as a person with significant control on 2025-02-04 · 2 pages | View document |
| 6 Feb 2025 | Cessation of Mohammad Fakhir as a person with significant control on 2025-02-04 · 1 page | View document |
| 4 Feb 2025 | Appointment of Mr Mugheera Fazal Lakhanpal Hussain as a director on 2025-02-04 · 2 pages | View document |
| 16 Jan 2025 | Cessation of Shamiala Mughal as a person with significant control on 2025-01-15 · 1 page | View document |
| 16 Jan 2025 | Termination of appointment of Shamiala Mughal as a director on 2025-01-15 · 1 page | View document |
| 16 Jan 2025 | Appointment of Mr Mohammad Fakhir as a director on 2025-01-15 · 2 pages | View document |
| 16 Jan 2025 | Notification of Mohammad Fakhir as a person with significant control on 2025-01-15 · 2 pages | View document |
| 16 Jan 2025 | Registered office address changed from Office 1 & 2 Gipping House Dock Street Ipswich IP2 8ET England to Unit a Alexander House Manchester Street Oldham OL8 1UF on 2025-01-16 · 1 page | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 5 pages | View document |
| 13 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 19 Dec 2024 | Termination of appointment of Neelam Iqbal as a director on 2024-12-17 · 1 page | View document |
| 19 Dec 2024 | Appointment of Ms Shamiala Mughal as a director on 2024-12-17 · 2 pages | View document |
| 8 Nov 2024 | Termination of appointment of Simon Paul Dobell as a director on 2024-06-30 · 1 page | View document |
| 8 Nov 2024 | Appointment of Mrs Neelam Iqbal as a director on 2024-06-30 · 2 pages | View document |
| 1 Jun 2024 | Amended total exemption full accounts made up to 2023-07-31 · 5 pages | View document |
| 17 May 2024 | Registered office address changed from Flat 406 Mill Point 86 Abbey Road Barking Essex IG11 7FU England to Office 1 & 2 Gipping House Dock Street Ipswich IP2 8ET on 2024-05-17 · 1 page | View document |
| 15 May 2024 | Total exemption full accounts made up to 2023-07-31 · 5 pages | View document |
| 22 Apr 2024 | Change of details for Miss Shamial Mughal as a person with significant control on 2024-04-17 · 2 pages | View document |
| 22 Apr 2024 | Cessation of Moazzam Sultan as a person with significant control on 2024-04-17 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with updates · 4 pages | View document |
| 22 Apr 2024 | Notification of Shamial Mughal as a person with significant control on 2024-04-17 · 2 pages | View document |
| 26 Feb 2024 | Registered office address changed from Office 1 &2 Gipping House Dock Street Ipswich IP2 8ET England to Flat 406 Mill Point 86 Abbey Road Barking Essex IG11 7FU on 2024-02-26 · 1 page | View document |
| 13 Feb 2024 | Cessation of Aqsa Bibi as a person with significant control on 2024-02-12 · 1 page | View document |
| 13 Feb 2024 | Notification of Moazzam Sultan as a person with significant control on 2024-02-12 · 2 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-13 with updates · 4 pages | View document |
| 22 Jan 2024 | Cessation of Moazzam Sultan as a person with significant control on 2024-01-22 · 1 page | View document |
| 22 Jan 2024 | Notification of Aqsa Bibi as a person with significant control on 2024-01-22 · 2 pages | View document |
| 8 Jan 2024 | Notification of Moazzam Sultan as a person with significant control on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Cessation of Aqsa Bibi as a person with significant control on 2024-01-08 · 1 page | View document |
| 4 Jan 2024 | Registered office address changed from 4 Holden Avenue Bury BL9 7TJ England to Office 1 &2 Gipping House Dock Street Ipswich IP2 8ET on 2024-01-04 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 4 pages | View document |
| 3 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-02 · 3 pages | View document |
| 15 Dec 2023 | Registered office address changed from Office 1 & 2 Gipping House Dock Street Ipswich IP2 8ET England to 4 Holden Avenue Bury BL9 7TJ on 2023-12-15 · 1 page | View document |
| 11 Nov 2023 | Termination of appointment of Asif Butt as a director on 2023-11-10 · 1 page | View document |
| 11 Nov 2023 | Confirmation statement made on 2023-11-11 with updates · 4 pages | View document |
| 11 Nov 2023 | Cessation of Asif Butt as a person with significant control on 2023-11-11 · 1 page | View document |
| 11 Nov 2023 | Notification of Aqsa Bibi as a person with significant control on 2023-11-11 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 16 Jul 2023 | Appointment of Mr Simon Paul Dobell as a director on 2023-07-12 · 2 pages | View document |
| 12 Jul 2023 | Registered office address changed from George Scott Business Centre Sutton Point Worsley Brow Sutton St. Helens Merseyside WA9 3EZ England to Office 1 & 2 Gipping House Dock Street Ipswich IP2 8ET on 2023-07-12 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 4 pages | View document |
| 6 Jul 2023 | Termination of appointment of Usman Mahmood as a director on 2023-07-06 · 1 page | View document |
| 6 Jul 2023 | Cessation of Usman Mahmood as a person with significant control on 2023-07-06 · 1 page | View document |
| 6 Jul 2023 | Notification of Asif Butt as a person with significant control on 2023-07-06 · 2 pages | View document |
| 4 Jul 2023 | Appointment of Mr Asif Butt as a director on 2023-07-03 · 2 pages | View document |
| 27 Jun 2023 | Termination of appointment of Sean Pennington Pennington as a director on 2023-06-17 · 1 page | View document |
| 27 Jun 2023 | Appointment of Mr Ahsin Akhtar as a director on 2023-06-17 · 2 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with updates · 4 pages | View document |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-17 · 3 pages | View document |
| 27 Jun 2023 | Termination of appointment of Syed Ali Omair as a director on 2023-06-17 · 1 page | View document |
| 27 Jun 2023 | Termination of appointment of Ahsin Akhtar as a director on 2023-06-17 · 1 page | View document |
| 17 May 2023 | Cessation of Syed Ali Omair as a person with significant control on 2023-05-17 · 1 page | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-17 with updates · 4 pages | View document |
| 15 May 2023 | Appointment of Mr Usman Mahmood as a director on 2023-05-15 · 2 pages | View document |
| 15 May 2023 | Notification of Usman Mahmood as a person with significant control on 2023-05-15 · 2 pages | View document |
| 12 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 5 pages | View document |
| 6 Jan 2023 | Registered office address changed from Office 12, 2nd Floor 316E Ilford Lane Ilford IG1 2LT England to George Scott Business Centre Sutton Point Worsley Brow Sutton St. Helens Merseyside WA9 3EZ on 2023-01-06 · 1 page | View document |
| 10 Nov 2022 | Appointment of Mr Sean Pennington as a director on 2022-11-06 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 20 Jul 2022 | Registered office address changed from , Basement Unit 36-38 Station Parade, Barking, Essex, IG11 8DR, England to 108 Cranbrook Road Ilford IG1 4LZ on 2022-07-20 · 1 page | View document |
| 29 Jun 2022 | Registered office address changed from , Unit a4,a5 Flaxley Road, Birmingham, B33 9AL, United Kingdom to 108 Cranbrook Road Ilford IG1 4LZ on 2022-06-29 · 1 page | View document |
| 27 Apr 2022 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 11 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 11 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| — | Filing | Not available |