PANICGUARD LIMITED
Company number 07579109 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-22 with updates · 9 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-07-03 with updates · 9 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-03 with updates · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Dec 2024 | Director's details changed for Mr Kevin Elliott Barton on 2024-12-02 · 2 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 9 pages | View document |
| 17 May 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 10 May 2024 | Director's details changed for Mr Kevin Elliott Barton on 2024-05-10 · 2 pages | View document |
| 10 May 2024 | Director's details changed for Mr Michael Gerard Mcfall on 2024-05-10 · 2 pages | View document |
| 10 May 2024 | Director's details changed for Mr Stewart Cameron on 2024-05-10 · 2 pages | View document |
| 10 May 2024 | Director's details changed for Mr Iain Colin Macrae on 2024-05-10 · 2 pages | View document |
| 10 May 2024 | Registered office address changed from 33 Foley Street London W1W 7TL England to Waverly House 7-12 Noel Street London W1F 8GQ on 2024-05-10 · 1 page | View document |
| 16 Apr 2024 | Cessation of Mikkel Kjeld Dissing as a person with significant control on 2024-02-16 · 1 page | View document |
| 4 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-16 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Director's details changed for Mr Iain Colin Macrae on 2024-01-01 · 2 pages | View document |
| 5 Jan 2024 | Director's details changed for Mr Kevin Elliott Barton on 2024-01-05 · 2 pages | View document |
| 5 Jan 2024 | Change of details for Mr Mikkel Kjeld Dissing as a person with significant control on 2024-01-05 · 2 pages | View document |
| 5 Jan 2024 | Director's details changed for Mr Stewart Cameron on 2024-01-05 · 2 pages | View document |
| 5 Jan 2024 | Director's details changed for Mr Iain Colin Macrae on 2024-01-05 · 2 pages | View document |
| 5 Jan 2024 | Registered office address changed from 52 Fitzroy Street London W1T 5BT England to 33 Foley Street London W1W 7TL on 2024-01-05 · 1 page | View document |
| 5 Jan 2024 | Director's details changed for Mr Iain Colin Macrae on 2024-01-05 · 2 pages | View document |
| 5 Jan 2024 | Director's details changed for Mr Michael Gerard Mcfall on 2024-01-05 · 2 pages | View document |
| 5 Jan 2024 | Director's details changed for Mr Stewart Cameron on 2024-01-05 · 2 pages | View document |
| 15 Dec 2023 | Termination of appointment of Lawrence Corbett as a director on 2023-12-15 · 1 page | View document |
| 15 Dec 2023 | Termination of appointment of Samy Boumala as a director on 2023-12-15 · 1 page | View document |
| 15 Dec 2023 | Termination of appointment of Mikkel Kjeld Dissing as a director on 2023-12-15 · 1 page | View document |
| 15 Dec 2023 | Termination of appointment of Lars Mansfeld-Giese as a director on 2023-12-15 · 1 page | View document |
| 10 Nov 2023 | Change of details for Mr Mikkel Kjeld Dissing as a person with significant control on 2023-11-10 · 2 pages | View document |
| 10 Nov 2023 | Change of details for Mr Mikkel Dissing as a person with significant control on 2023-11-10 · 2 pages | View document |
| 24 Oct 2023 | Termination of appointment of David John Stuart Burnett as a director on 2023-10-24 · 1 page | View document |
| 24 Oct 2023 | Appointment of Mr Lars Mansfeld-Giese as a director on 2023-10-24 · 2 pages | View document |
| 24 Oct 2023 | Appointment of Mr Kevin Elliott Barton as a director on 2023-10-24 · 2 pages | View document |
| 24 Oct 2023 | Appointment of Mr Lawrence Corbett as a director on 2023-10-24 · 2 pages | View document |
| 24 Oct 2023 | Appointment of Mr Samy Boumala as a director on 2023-10-24 · 2 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 7 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 9 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 |
| 29 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-03 with updates · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | View document |
| 24 Jun 2020 | SECOND FILED SH01 - 03/02/20 STATEMENT OF CAPITAL GBP 3048.86 | View document |
| 10 Jun 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 3065.63 | View document |
| 10 Jun 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 3047.79 | View document |
| 10 Jun 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 3065.63 | View document |
| 10 Jun 2020 | 20/01/20 STATEMENT OF CAPITAL GBP 3049.51 | View document |
| 10 Jun 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 3049.51 | View document |
| 10 Jun 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 3049.51 | View document |
| 3 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR MIKKEL KJELD DISSING / 20/11/2019 | View document |
| 5 Aug 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 3009.52 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 17 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 1 Aug 2018 | 17/07/18 STATEMENT OF CAPITAL GBP 2971.26 | View document |
| 2 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 1ST FLOOR, 52 FITZROY STREET LONDON W1T 5JR ENGLAND | View document |
| 28 Jun 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 16 BROMELLS ROAD LONDON SW4 0BG | View document |
| 21 Jun 2017 | SECOND FILED SH01 - 31/05/17 STATEMENT OF CAPITAL GBP 2872.01 | View document |
| 21 Jun 2017 | SECOND FILED SH01 - 30/09/16 STATEMENT OF CAPITAL GBP 2802.65 | View document |
| 16 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 2682.81 | View document |
| 5 Jun 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 2682.81 | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SEERS | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR IAIN COLIN MACRAE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Sep 2016 | DIRECTOR APPOINTED MR PHILLIP ARTHUR GEORGE SEERS | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 24 Aug 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 2682.81 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Aug 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 2598.01 | View document |
| 4 Aug 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 28 Jul 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 24 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 14 Apr 2015 | FIRST GAZETTE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 3 Jul 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 2519.69 | View document |
| 27 Mar 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 24 Mar 2014 | 25/07/13 STATEMENT OF CAPITAL GBP 2387.71 | View document |
| 24 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 92 ST ANNS HILL LONDON SW18 2RP ENGLAND | View document |
| 23 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 2094.93 | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MR RICHARD PETER WALKER | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MR MICHAEL GERARD MCFALL | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MR MICHAEL GERARD MCFALL | View document |
| 1 Mar 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 2140.41 | View document |
| 28 Feb 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 2049.44 | View document |
| 27 Feb 2013 | SUB-DIVISION 31/12/12 | View document |
| 27 Feb 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Feb 2013 | SUB-DIVISION 31/12/2012 | View document |
| 24 Jan 2013 | 01/06/12 STATEMENT OF CAPITAL GBP 2000 | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 25 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |