KEYGUARD SECURITY LTD.
Company number 04490261 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 30 Jun 2026 | Accounts for a dormant company made up to 2025-10-31 · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 2 Oct 2025 | Current accounting period extended from 2025-04-30 to 2025-10-31 · 1 page | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-19 with updates · 5 pages | View document |
| 12 May 2025 | Change of details for Trusted Security Group Limited as a person with significant control on 2025-05-09 · 2 pages | View document |
| 9 May 2025 | Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to Security House 25 Addington Street Manchester M4 5EU on 2025-05-09 · 1 page | View document |
| 8 May 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 8 May 2025 | Resolutions · 2 pages | View document |
| 6 May 2025 | Termination of appointment of Jeremy Douglas Elson as a director on 2025-04-04 · 1 page | View document |
| 6 May 2025 | Appointment of Mr Stephen John Turner as a director on 2025-04-04 · 2 pages | View document |
| 6 May 2025 | Termination of appointment of Jeremy Douglas Elson as a secretary on 2025-04-04 · 1 page | View document |
| 6 May 2025 | Termination of appointment of Benjamin Lewis as a director on 2025-04-04 · 1 page | View document |
| 6 May 2025 | Appointment of Mr Roy Turner as a director on 2025-04-04 · 2 pages | View document |
| 28 Mar 2025 | Satisfaction of charge 1 in full · 2 pages | View document |
| 21 Oct 2024 | Accounts for a dormant company made up to 2024-04-30 · 7 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 6 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 25 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 6 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEWIS / 26/09/2019 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DOUGLAS ELSON / 25/02/2019 | View document |
| 26 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DOUGLAS ELSON / 25/02/2019 | View document |
| 4 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEWIS / 15/02/2018 | View document |
| 7 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / BURTON SAFES (HOLDINGS) LIMITED / 18/07/2017 | View document |
| 18 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DOUGLAS ELSON / 18/07/2017 | View document |
| 18 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DOUGLAS ELSON / 18/07/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 25 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DOUGLAS ELSON / 25/10/2016 | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DOUGLAS ELSON / 25/10/2016 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 28 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 15 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DOUGLAS ELSON / 03/01/2014 | View document |
| 15 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DOUGLAS ELSON / 03/01/2014 | View document |
| 14 Jul 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM UNITS 12 BROCKHOLES BUSINESS PARK, ROCKMILL ROAD, BROCKHOLES HOLMFIRTH WEST YORKSHIRE HD9 7BN | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 10 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 24 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 11 Aug 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 11 Aug 2010 | SECRETARY APPOINTED MR JEREMY DOUGLAS ELSON | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY HILARY BERRY | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR HILARY BERRY | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BERRY | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: WHINNY GHYLL 165 PENISTONE ROAD KIRKBURTON HUDDERSFIELD WEST YORKSHIRE HD8 0PH | View document |
| 19 Aug 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 | View document |
| 17 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2002 | SECRETARY RESIGNED | View document |
| 19 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |