GUARDSMAN SECURITY GROUP LIMITED
Company number 12544715 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-18 with updates · 4 pages | View document |
| 18 Aug 2026 | Cessation of Charlotte Taylor as a person with significant control on 2026-01-22 · 1 page | View document |
| 3 Jun 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 21 Apr 2026 | RP01PSC01 · 3 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Dec 2025 | Registered office address changed from Jordan House East Hall Court Hall Park Way Telford Shropshire TF3 4NF England to Suite 1 Ground Floor Blount House Hall Park Way Town Centre Telford TF3 4NQ on 2025-12-04 · 1 page | View document |
| 28 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-21 with updates · 4 pages | View document |
| 21 Jan 2025 | Change of details for Mr Scott Taylor as a person with significant control on 2025-01-01 · 3 pages | View document |
| 21 Jan 2025 | Notification of Charlotte Taylor as a person with significant control on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with updates · 4 pages | View document |
| 24 Jun 2024 | Cessation of Charlotte Taylor as a person with significant control on 2024-05-01 · 1 page | View document |
| 13 Mar 2024 | Registration of charge 125447150003, created on 2024-03-12 · 12 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 4 pages | View document |
| 8 Sep 2023 | Change of details for Mrs Charlotte Taylor as a person with significant control on 2023-09-01 · 3 pages | View document |
| 7 Sep 2023 | Director's details changed for Mrs Charlotte Taylor on 2023-09-01 · 2 pages | View document |
| 7 Sep 2023 | Notification of Scott Taylor as a person with significant control on 2023-09-01 · 2 pages | View document |
| 7 Sep 2023 | Registered office address changed from St James House Hollinswood Road Central Park Telford TF2 9TW England to Jordan House East Hall Court Hall Park Way Telford Shropshire TF3 4NF on 2023-09-07 · 1 page | View document |
| 6 Sep 2023 | Appointment of Mr Scott Taylor as a director on 2023-09-01 · 2 pages | View document |
| 6 Sep 2023 | Change of details for Mrs Charlotte Taylor as a person with significant control on 2023-09-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Satisfaction of charge 125447150001 in full · 1 page | View document |
| 21 Dec 2022 | Registration of charge 125447150002, created on 2022-12-21 · 13 pages | View document |
| 15 Dec 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 3 Nov 2022 | Micro company accounts made up to 2022-04-23 · 3 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 23 Apr 2022 | Annual accounts for the year ending 23 April 2022 | View accounts |
| 3 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 13 Jan 2022 | Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Townend House Wisemore Walsall WS1 1NS on 2022-01-13 · 1 page | View document |
| 17 Nov 2021 | Registration of charge 125447150001, created on 2021-11-17 · 12 pages | View document |
| 28 Oct 2021 | Director's details changed for Mrs Charlotte Taylor on 2021-09-01 · 2 pages | View document |
| 28 Oct 2021 | Termination of appointment of Charlotte Taylor as a director on 2021-10-28 · 1 page | View document |
| 28 Oct 2021 | Appointment of Mrs Charlotte Taylor as a director on 2021-10-28 · 2 pages | View document |
| 28 Oct 2021 | Change of details for Mrs Charlotte Taylor as a person with significant control on 2021-08-01 · 2 pages | View document |
| 11 May 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | View document |
| 11 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 07/05/21 | View document |
| 7 May 2021 | Annual accounts for the year ending 7 May 2021 | View accounts |
| 2 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |