CompaniesInTheUK

ROBERT GUY SERVICES LIMITED

Company number 01028223 ·

Active

162 filings

Date Filing
12 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
24 Feb 2026 Confirmation statement made on 2026-02-23 with updates · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
26 Feb 2025 Director's details changed for Michael Anthony Viney on 2025-02-26 · 2 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-23 with updates · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Oct 2024 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 54-62 Raymouth Road London SE16 2DB on 2024-10-08 · 1 page View document
1 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
7 May 2024 Director's details changed for Luise Hales on 2024-05-07 · 2 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-23 with updates · 5 pages View document
26 Feb 2024 Director's details changed for Luise Hales on 2023-06-02 · 2 pages View document
26 Feb 2024 Change of details for Luise Hales as a person with significant control on 2023-06-02 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
24 Feb 2023 Confirmation statement made on 2023-02-23 with updates · 5 pages View document
24 Feb 2023 Director's details changed for Michael Anthony Viney on 2023-02-24 · 2 pages View document
24 Feb 2023 Change of details for Michael Anthony Viney as a person with significant control on 2023-02-24 · 2 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
4 May 2022 Cancellation of shares. Statement of capital on 2022-04-22 · 6 pages View document
4 May 2022 Resolutions · 1 page View document
4 May 2022 Resolutions View document
1 Mar 2022 Confirmation statement made on 2022-02-23 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES View document
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
1 Mar 2017 SECRETARY APPOINTED MICHAEL ANTHONY VINEY View document
1 Mar 2017 APPOINTMENT TERMINATED, SECRETARY LESLEY HUTCHINS View document
22 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
8 Mar 2016 RETURN OF PURCHASE OF OWN SHARES View document
26 Feb 2016 12/01/16 STATEMENT OF CAPITAL GBP 344 View document
22 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR LESLEY HUTCHINS View document
22 Feb 2016 DIRECTOR APPOINTED LUISE HALES View document
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY VINEY / 04/03/2015 View document
3 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Feb 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Mar 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
10 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
15 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Apr 2009 GBP IC 802/581 02/04/09 GBP SR 221@1=221 View document
14 Apr 2009 AGREEMENT APPROVED 02/04/2009 View document
14 Apr 2009 VARYING SHARE RIGHTS AND NAMES View document
7 Apr 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
10 Feb 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TOLHURST View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Apr 2008 DIRECTOR APPOINTED MICHAEL ANTHONY VINEY View document
5 Mar 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Mar 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
14 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Mar 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View document
26 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
9 Mar 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View document
30 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
31 Mar 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS View document
31 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
21 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Apr 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS View document
22 Nov 2001 £ IC 1002/802 23/10/01 £ SR 200@1=200 View document
25 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
25 May 2001 NEW SECRETARY APPOINTED View document
25 May 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS View document
31 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Mar 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS View document
13 Aug 1999 SECRETARY'S PARTICULARS CHANGED View document
19 Apr 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS View document
8 Feb 1999 ADOPT MEM AND ARTS 14/01/99 View document
5 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
4 Jun 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS View document
4 Jun 1998 REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 54-62 RAYMOUTH ROAD LONDON SE16 View document
14 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 1997 SECRETARY RESIGNED View document
21 Aug 1997 DIRECTOR RESIGNED View document
15 Aug 1997 SHARES AGREEMENT OTC View document
13 Aug 1997 NEW SECRETARY APPOINTED View document
8 Aug 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 1997 £ NC 1000/100000 31/07/97 View document
5 Aug 1997 ADOPT MEM AND ARTS 31/07/97 View document
5 Aug 1997 REGISTERED OFFICE CHANGED ON 05/08/97 FROM: DELTA HOUSE IMBER COURT BUSINESS PARK ORCHARD LANE EAST MOLESEY SURREY KT8 0BN View document
5 Aug 1997 AUDITOR'S RESIGNATION View document
5 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Aug 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Aug 1997 NC INC ALREADY ADJUSTED 31/07/97 View document
5 Aug 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/07/97 View document
5 Aug 1997 NEW DIRECTOR APPOINTED View document
2 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 1997 NEW SECRETARY APPOINTED View document
11 Apr 1997 SECRETARY RESIGNED View document
6 Mar 1997 RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS View document
24 Dec 1996 REGISTERED OFFICE CHANGED ON 24/12/96 FROM: IMBER COURT TRADING ESTATE ORCHARD LANE EAST MOLESEY KT8 0BN View document
23 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Jun 1996 DIRECTOR RESIGNED View document
16 May 1996 REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 1 CRAVEN HILL LONDON W2 3EW View document
16 May 1996 SECRETARY RESIGNED View document
19 Feb 1996 RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS View document
19 Feb 1996 DIRECTOR RESIGNED View document
30 Jan 1996 DIRECTOR RESIGNED View document
27 Oct 1995 NEW DIRECTOR APPOINTED View document
6 Oct 1995 DIRECTOR RESIGNED View document
6 Oct 1995 DIRECTOR RESIGNED View document
13 Jun 1995 NEW DIRECTOR APPOINTED View document
13 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 May 1995 RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS View document
13 Jan 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 Jan 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
13 Jan 1995 RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS View document
13 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
30 Aug 1993 NEW DIRECTOR APPOINTED View document
28 Jul 1993 RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS View document
7 Jul 1993 S386 DISP APP AUDS 02/04/93 View document
25 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Dec 1992 RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS View document
5 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
5 Jul 1992 NEW DIRECTOR APPOINTED View document
5 Jul 1992 NEW DIRECTOR APPOINTED View document
5 Jul 1992 NEW DIRECTOR APPOINTED View document
11 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
9 Jul 1991 RETURN MADE UP TO 23/02/91; CHANGE OF MEMBERS View document
23 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Feb 1991 AUDITOR'S RESIGNATION View document
11 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
27 Jun 1990 RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS View document
31 May 1990 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
29 Jan 1990 DIRECTOR RESIGNED View document
12 May 1989 RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS View document
25 Jan 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
14 Jun 1988 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS View document
12 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
13 Feb 1988 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1987 NEW DIRECTOR APPOINTED View document
21 May 1987 RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS View document
28 Feb 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
18 Nov 1986 RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS View document
24 Jun 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
2 Dec 1985 REGISTERED OFFICE CHANGED ON 02/12/85 FROM: 1 CRAVEN HILL LONDON W2 3EW View document
21 Oct 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document