GUIDE SECURITY SERVICES LIMITED
Company number 03246838 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Current accounting period shortened from 2027-04-30 to 2026-12-31 · 1 page | View document |
| 30 Jun 2026 | Appointment of Lawrence David Yeo as a director on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Appointment of Mr Brendan Patrick Mcnulty as a director on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Termination of appointment of Steve Thomas as a director on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Termination of appointment of Marc Richard Bateson as a director on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Termination of appointment of Michael Keith Duhan as a director on 2026-06-30 · 1 page | View document |
| 12 May 2026 | Satisfaction of charge 032468380015 in full · 1 page | View document |
| 5 Dec 2025 | Accounts for a small company made up to 2025-04-30 · 11 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 11 Apr 2025 | Registration of charge 032468380015, created on 2025-03-27 · 68 pages | View document |
| 10 Apr 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 10 Apr 2025 | Resolutions · 1 page | View document |
| 30 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 11 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-09-06 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 5 pages | View document |
| 4 Aug 2023 | Appointment of Mr Steven Butler as a director on 2023-06-26 · 2 pages | View document |
| 24 Jul 2023 | Previous accounting period extended from 2023-03-31 to 2023-04-30 · 1 page | View document |
| 22 May 2023 | Appointment of Mr Steve Thomas as a director on 2023-05-05 · 2 pages | View document |
| 22 May 2023 | Termination of appointment of Bharti Patel as a director on 2023-05-05 · 1 page | View document |
| 22 May 2023 | Cessation of Bharti Patel as a person with significant control on 2023-05-05 · 1 page | View document |
| 22 May 2023 | Notification of Senseco Systems Limited as a person with significant control on 2023-05-05 · 2 pages | View document |
| 22 May 2023 | Appointment of Mr Michael Keith Duhan as a director on 2023-05-05 · 2 pages | View document |
| 22 May 2023 | Appointment of Mr Marc Richard Bateson as a director on 2023-05-05 · 2 pages | View document |
| 22 May 2023 | Registered office address changed from 3 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG to 6 Ambley Green Ambley Green Gillingham Business Park Gillingham ME8 0NJ on 2023-05-22 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Apr 2023 | Satisfaction of charge 7 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 032468380014 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 4 in full · 2 pages | View document |
| 5 Apr 2023 | Satisfaction of charge 10 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 11 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 8 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 13 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 12 in full · 2 pages | View document |
| 5 Apr 2023 | Satisfaction of charge 9 in full · 1 page | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOMLINSON | View document |
| 25 Sep 2019 | SECRETARY APPOINTED TRACY MOYNIHAN | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW TOMLINSON | View document |
| 17 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/09/2019 | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 17 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHARTI PATEL | View document |
| 5 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER KILTY | View document |
| 30 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 17 Nov 2017 | ADOPT ARTICLES 06/11/2017 | View document |
| 17 Oct 2017 | ADOPT ARTICLES 06/10/2017 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 7 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 26 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 19 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 23 Nov 2015 | SOLVENCY STATEMENT DATED 03/11/15 | View document |
| 23 Nov 2015 | REDUCE ISSUED CAPITAL 05/11/2015 | View document |
| 23 Nov 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 500000 | View document |
| 23 Nov 2015 | STATEMENT BY DIRECTORS | View document |
| 2 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 23 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 22 Sep 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 23 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 17 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 6 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSDEN | View document |
| 6 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYE | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED MR MARC RICHARD BATESON | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED MR ANDREW PETER TOMLINSON | View document |
| 3 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032468380014 | View document |
| 16 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CUSACK | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CUSACK | View document |
| 22 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 25 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 19 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 8 pages | View document |
| 4 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BYE / 27/09/2011 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS BHARTI PATEL / 27/09/2011 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER MARSDEN / 27/09/2011 | View document |
| 27 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER TOMLINSON / 27/09/2011 | View document |
| 27 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL CUSACK / 27/09/2011 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BERTRAM KILTY / 27/09/2011 | View document |
| 21 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 6 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 14 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 17 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 17 Sep 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 11 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 5 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 9 Apr 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 1530000 | View document |
| 24 Mar 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 18 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GAINS | View document |
| 22 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED MS BHARTI PATEL | View document |
| 16 Mar 2009 | ALTER MEMORANDUM 09/03/2009 | View document |
| 16 Mar 2009 | NC INC ALREADY ADJUSTED 09/03/09 | View document |
| 16 Mar 2009 | SEC 551/ CAPIT LOAN ALLOT 450,000 ORD SHARES £1 09/03/2009 | View document |
| 16 Mar 2009 | GBP NC 880000/1330000 09/03/2009 | View document |
| 27 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 20 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jan 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: FOUNTAIN COURT 12 BRUNTCLIFFE WAY MORLEY LEEDS WEST YORKSHIRE LS27 0JG | View document |
| 21 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 11 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2007 | NC INC ALREADY ADJUSTED 04/01/07 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 13 Sep 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Sep 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | NC INC ALREADY ADJUSTED 15/09/04 | View document |
| 13 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | SECRETARY RESIGNED | View document |
| 6 Dec 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2004 | NC INC ALREADY ADJUSTED 15/09/04 | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | NC INC ALREADY ADJUSTED 18/05/04 | View document |
| 26 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Feb 2004 | NC INC ALREADY ADJUSTED 06/11/03 | View document |
| 19 Feb 2004 | DIRECTOR RESIGNED | View document |
| 16 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 11 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Sep 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | DIRECTOR RESIGNED | View document |
| 18 Jun 2003 | NC INC ALREADY ADJUSTED 20/05/03 | View document |
| 18 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2003 | NC INC ALREADY ADJUSTED 18/02/03 | View document |
| 9 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2002 | NC INC ALREADY ADJUSTED 27/09/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 24 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2001 | £ NC 255000/405000 27/09/01 | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Jan 2001 | NC INC ALREADY ADJUSTED 01/11/00 | View document |
| 3 Jan 2001 | ALTER MEMORANDUM 01/11/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 8 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Sep 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 14 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 16 Sep 1997 | £ NC 100/5000 10/10/9 | View document |
| 16 Sep 1997 | ALTER MEM AND ARTS 10/10/96 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | View document |
| 16 Sep 1997 | NC INC ALREADY ADJUSTED 10/10/96 | View document |
| 6 Apr 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 1996 | SECRETARY RESIGNED | View document |
| 26 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1996 | DIRECTOR RESIGNED | View document |
| 26 Sep 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 6 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |