PRO-GUARD SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Director's details changed for Mr Gurdev Gill on 2025-07-14 |
| 14/07/2514 July 2025 | Secretary's details changed for Mrs Narinder Managat on 2025-07-14 |
| 23/06/2523 June 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 13/02/2513 February 2025 | Registered office address changed from 8 Morston Court Blakeney Way Kingswood Lakeside Cannock Staffordshire WS11 8JB to The Annex 73 Sutton Road Walsall West Midlands WS1 2PQ on 2025-02-13 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 10/02/2110 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1527 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/10/1421 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 21/10/1321 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 26/10/1226 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 24/10/1124 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 19/10/1019 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 26/10/0926 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GURDEV GILL / 01/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NARINDER MANAGAT / 01/10/2009 |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: TRADMARK HOUSE ASH PARK, HYSSOP CLOSE HAWKS GREEN,, CANNOCK STAFFS WS11 2GA |
| 20/11/0620 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 16/10/05; NO CHANGE OF MEMBERS |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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