GUILDHALL SECURITY LIMITED

Company number 02743739 ·

Active

108 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
28 Jan 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-15 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Mar 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
7 Jun 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Feb 2021 SECRETARY'S CHANGE OF PARTICULARS / MR MANESH SHIRISH SHAH / 10/02/2021 View document
10 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MANESH SHIRISH SHAH / 10/02/2021 View document
28 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VIMAL NAVIN SHAH / 01/10/2020 View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
20 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVINCHANDRA CHHAGANLAL SHAH / 21/10/2019 View document
21 Oct 2019 DIRECTOR APPOINTED MR NAVINCHANDRA CHHAGANLAL SHAH View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
5 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
10 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
26 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VIMAL NAVIN SHAH / 07/10/2014 View document
26 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 May 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
12 Feb 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Aug 2012 DISS40 (DISS40(SOAD)) View document
14 Aug 2012 FIRST GAZETTE View document
10 Aug 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Jun 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Apr 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANESH SHIRISH SHAH / 01/01/2010 View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Jun 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Apr 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
23 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Apr 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
8 Apr 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Nov 2004 DELIVERY EXT'D 3 MTH 31/03/05 View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/03/04 View document
23 Apr 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
5 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
14 Jan 2004 SUBDIVISION 05/01/04 View document
14 Jan 2004 S-DIV 05/01/04 View document
3 Oct 2003 DELIVERY EXT'D 3 MTH 31/03/03 View document
7 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
22 Apr 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
11 Dec 2002 DIRECTOR RESIGNED View document
11 Dec 2002 DELIVERY EXT'D 3 MTH 31/03/02 View document
26 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Jul 2002 S-DIV 12/07/02 View document
1 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
24 Apr 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View document
27 Nov 2001 DELIVERY EXT'D 3 MTH 31/03/01 View document
3 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS View document
22 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
3 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS View document
21 Dec 1999 DELIVERY EXT'D 3 MTH 31/03/99 View document
27 Apr 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS View document
21 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
22 Apr 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
24 Apr 1997 RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS View document
8 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
8 Jan 1997 NEW DIRECTOR APPOINTED View document
8 Jan 1997 NEW SECRETARY APPOINTED View document
8 Jan 1997 SECRETARY RESIGNED View document
8 Jan 1997 DIRECTOR RESIGNED View document
25 Apr 1996 RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS View document
17 Apr 1996 AUDITOR'S RESIGNATION View document
25 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
25 Apr 1995 RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS View document
30 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
4 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jul 1994 AUDITOR'S RESIGNATION View document
26 Apr 1994 RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS View document
24 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
27 Apr 1993 RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS View document
18 Apr 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
13 Nov 1992 REGISTERED OFFICE CHANGED ON 13/11/92 FROM: SUITE 5951 72 NEW BOND STREET LONDON W1Y 9DD View document
13 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document