GUARDS ON CALL LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2025-05-31

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14/07/2514 July 2025 NewConfirmation statement made on 2025-06-27 with no updates

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22/07/2422 July 2024 Total exemption full accounts made up to 2024-05-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with updates

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22/12/2322 December 2023 Registered office address changed from 9-11 Gunnery Terrace Cornwallis Road London SE18 6SW England to 167-169 Great Portland Street 5th Floor London 167 to 169 Great Portland Street London W1W 5PF on 2023-12-22

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06/11/236 November 2023 Registered office address changed from 9-11 Cornwallis Road London SE18 6SW England to 9-11 Gunnery Terrace Cornwallis Road London SE18 6SW on 2023-11-06

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06/11/236 November 2023 Confirmation statement made on 2023-11-05 with no updates

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18/09/2318 September 2023 Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street London London W1W 5PF England to 9-11 Cornwallis Road London SE18 6SW on 2023-09-18

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17/06/2317 June 2023 Total exemption full accounts made up to 2023-05-31

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07/11/227 November 2022 Confirmation statement made on 2022-11-05 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/02/223 February 2022 Micro company accounts made up to 2021-05-31

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06/12/216 December 2021 Confirmation statement made on 2021-11-05 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/04/208 April 2020 DIRECTOR APPOINTED MR ABDIASIS AHMED BASAWEYNE

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08/04/208 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS SAFIYA JAMA / 08/04/2020

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08/04/208 April 2020 CESSATION OF CUSMAN YUSUF WARSAME AS A PSC

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08/04/208 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDIASIS BASAWEYNE

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR CUSMAN WARSAME

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08/04/208 April 2020 SECRETARY APPOINTED MISS SAFIYA JAMA

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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07/10/197 October 2019 CESSATION OF SAFIYA BASHIR JAMA AS A PSC

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07/10/197 October 2019 DIRECTOR APPOINTED MRS CUSMAN YUSUF WARSAME

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CUSMAN YUSUF WARSAME / 07/10/2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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07/10/197 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUSMAN YUSUF WARSAME

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR SAFIYA JAMA

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06/10/196 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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09/09/199 September 2019 COMPANY NAME CHANGED RED SNEAKERS GAMING LTD CERTIFICATE ISSUED ON 09/09/19

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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06/09/196 September 2019 DIRECTOR APPOINTED MRS SAFIYA BASHIR JAMA

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05/09/195 September 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFIYA BASHIR JAMA

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05/09/195 September 2019 CESSATION OF CFS SECTARIES LIMITED AS A PSC

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05/09/195 September 2019 CESSATION OF BRYAN THORNTON AS A PSC

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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14/06/1814 June 2018 DIRECTOR APPOINTED MR BRYAN THORNTON

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFS SECTARIES LIMITED

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13/06/1813 June 2018 CESSATION OF PETER VALAITIS AS A PSC

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/06/163 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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03/06/163 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1518 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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