GUARDSMAN LIMITED
Company number 01137560 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Jun 2025 | Application to strike the company off the register · 3 pages | View document |
| 22 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 11 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 10 May 2023 | Appointment of Mr Ian Bryan Burrows as a director on 2023-04-30 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Andrew James Ball as a director on 2023-04-30 · 1 page | View document |
| 4 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 10 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 22 Oct 2018 | DIRECTOR APPOINTED MR PAUL NICHOLAS HUSSEY | View document |
| 22 Oct 2018 | DIRECTOR APPOINTED MR BRIAN MICHAEL MAY | View document |
| 18 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TARRATT | View document |
| 18 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TEDBURY | View document |
| 18 Oct 2018 | TERMINATE DIR APPOINTMENT | View document |
| 18 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON | View document |
| 18 Oct 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BALL | View document |
| 7 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 1 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUDGE | View document |
| 14 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 14 Dec 2015 | REDUCE ISSUED CAPITAL 11/12/2015 | View document |
| 14 Dec 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 14 Dec 2015 | STATEMENT BY DIRECTORS | View document |
| 14 Dec 2015 | SOLVENCY STATEMENT DATED 11/12/15 | View document |
| 25 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR GEORGE DAVID NICHOLAS TARRATT | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA THOMPSON | View document |
| 19 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 8 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 8 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 22 Oct 2014 | ADOPT ARTICLES 29/09/2014 | View document |
| 22 Oct 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Sep 2014 | SECTION 519 | View document |
| 19 Aug 2014 | SECTION 519 | View document |
| 15 Aug 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 13 Aug 2014 | SECRETARY APPOINTED MR PAUL NICHOLAS HUSSEY | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM BUNZL PLC, YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT ENGLAND | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY MAGDA SARGEANT | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MR CHARLES PAUL BUDGE | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MR JOHN RICHARD SPENCER BURTON | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MR ANDREW TEDBURY | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MS GEORGINA ALEXANDRA ELIZABETH THOMPSON | View document |
| 4 Aug 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 24 PASTURE LANE LEICESTER LE1 4EY | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARGEANT | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGDA SARGEANT | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MASON | View document |
| 28 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 14 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 6 Feb 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 23 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 9 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 25 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 26 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 16 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 11 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 8 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAGDA ALFIENE JULIA SARGEANT / 15/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MASON / 15/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAGDA ALFIENE JULIA SARGEANT / 15/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SARGEANT / 15/01/2010 | View document |
| 9 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 30 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 20 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 7 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 | View document |
| 25 Feb 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 | View document |
| 30 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS | View document |
| 10 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 | View document |
| 8 Feb 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 11 Oct 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 | View document |
| 5 Feb 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 | View document |
| 27 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 | View document |
| 22 Jan 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS | View document |
| 22 Jan 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Feb 1992 | RETURN MADE UP TO 18/01/92; CHANGE OF MEMBERS | View document |
| 14 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 14 Aug 1991 | £ IC 10000/6666 01/08/91 £ SR 3334@1=3334 | View document |
| 7 Aug 1991 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 1991 | OFF MARKET PURCHASE 01/08/91 | View document |
| 7 Aug 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1991 | ALTER MEM AND ARTS 17/06/91 | View document |
| 30 Jul 1991 | ALTER MEM AND ARTS 17/06/91 | View document |
| 6 Jun 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 4 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 4 Jun 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS | View document |
| 13 Nov 1989 | DIRECTOR RESIGNED | View document |
| 16 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1989 | RETURN MADE UP TO 08/02/89; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 8 Sep 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS | View document |
| 13 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 17 Mar 1988 | REGISTERED OFFICE CHANGED ON 17/03/88 FROM: 99 PRINCESS ROAD LEICESTER | View document |
| 24 Mar 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS | View document |
| 24 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 13 Aug 1986 | RETURN MADE UP TO 27/02/85; FULL LIST OF MEMBERS | View document |
| 13 Aug 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS | View document |
| 13 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 | View document |
| 19 Sep 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/79 | View document |
| 3 Oct 1973 | CERTIFICATE OF INCORPORATION | View document |