GUARDIOR SECURITY LTD
Company number 05555977 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 3 pages | View document |
| 20 Apr 2026 | Director's details changed for Mr Philip Anthony Munnelly on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Change of details for Munnelly Group Ltd as a person with significant control on 2026-04-20 · 2 pages | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 23 May 2025 | Registered office address changed from Munnelly House 84-88 Pinner Road Harrow HA1 4LP England to The Dock Station Road Kings Langley WD4 8LZ on 2025-05-23 · 1 page | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 17 Apr 2025 | Director's details changed for Mr Paul David Munnelly on 2025-04-16 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Jan 2025 | Appointment of Mr Graham Michael Fisk as a director on 2025-01-01 · 2 pages | View document |
| 12 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 10 Oct 2024 | Termination of appointment of Christopher Hardy Peach as a director on 2024-09-13 · 1 page | View document |
| 23 May 2024 | Registration of charge 055559770001, created on 2024-05-22 · 82 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 11 Apr 2023 | Change of details for Munnelly Group Plc as a person with significant control on 2023-03-01 · 2 pages | View document |
| 11 Apr 2023 | Change of details for Munnelly Group Plc as a person with significant control on 2018-02-21 · 2 pages | View document |
| 6 Apr 2023 | Change of details for a person with significant control · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 10 May 2022 | Appointment of Mr Paul David Munnelly as a director on 2022-05-09 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Termination of appointment of Gareth Brewerton as a secretary on 2021-11-30 · 1 page | View document |
| 26 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 27 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY MCPARTLAND | View document |
| 24 May 2018 | CESSATION OF MUNNELLY SUPPORT SERVICES LIMITED AS A PSC | View document |
| 24 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM FIRST FLOOR DEVONSHIRE HOUSE 84-88 PINNER ROAD HARROW MIDDLESEX HA1 4LP | View document |
| 24 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNNELLY GROUP PLC | View document |
| 10 May 2018 | ADOPT ARTICLES 30/04/2018 | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HARRISON | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP MUNNELLY | View document |
| 21 Dec 2017 | SECRETARY APPOINTED MR GARETH BREWERTON | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 11 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Jul 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 16 May 2016 | DIRECTOR APPOINTED MR JAMES PHILIP MUNNELLY | View document |
| 23 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Jul 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 20 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR APPOINTED MR GARY DAVID MCPARTLAND | View document |
| 20 May 2014 | DIRECTOR APPOINTED MR WILLIAM JAMES WALTER NOBLE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 28 Nov 2013 | COMPANY NAME CHANGED GREEN FIELD WASTE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/11/13 | View document |
| 24 Oct 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FREEMAN | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY MUNNELLY / 26/05/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT MUNNELLY / 26/05/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FREEMAN / 26/05/2012 | View document |
| 27 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY MUNNELLY / 26/05/2012 | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Feb 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM THE HEIGHTS 59-65 LOWLANDS ROAD HARROW HA1 3AW | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 14 Oct 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 4 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 7 Oct 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 22 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP MUNNELLY / 02/06/2008 | View document |
| 22 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MUNNELLY / 28/08/2009 | View document |
| 27 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 19 May 2009 | FIRST GAZETTE | View document |
| 15 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 14 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | STRIKE-OFF ACTION SUSPENDED | View document |
| 14 Apr 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | View document |
| 14 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 27 Feb 2007 | FIRST GAZETTE | View document |
| 14 Sep 2006 | COMPANY NAME CHANGED GREENFIELD WASTE SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 14/09/06 | View document |
| 7 Sep 2005 | SECRETARY RESIGNED | View document |
| 7 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |