SECURITY GUARDING SPECIALISTS LIMITED
Company number 03748330 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Satisfaction of charge 037483300001 in full · 1 page | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-16 with updates · 4 pages | View document |
| 12 Feb 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 3 Feb 2026 | RP01PSC01 · 3 pages | View document |
| 7 Jan 2026 | Termination of appointment of Lewis Gordon as a director on 2026-01-07 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 5 Dec 2024 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 11 Jan 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Jul 2023 | Registered office address changed from Unit 1 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF to Ardent Court 1 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Registered office address changed from Ardent Court 1 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF United Kingdom to 1 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF on 2023-07-31 · 1 page | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 21 Dec 2022 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 5 Jul 2022 | Notification of Donna Theresa Gordon as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Jan 2022 | Termination of appointment of Elliot Gordon as a director on 2021-05-03 · 1 page | View document |
| 25 Jan 2022 | Micro company accounts made up to 2021-07-31 · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 27 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 6 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 30 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 29 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR LEWIS GORDON | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR ELLIOT GORDON | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 1 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037483300001 | View document |
| 26 Feb 2016 | SECOND FILING WITH MUD 16/07/15 FOR FORM AR01 | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 6 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 3 Feb 2015 | SECOND FILING WITH MUD 16/07/14 FOR FORM AR01 | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 8 Apr 2014 | CURREXT FROM 28/02/2014 TO 31/07/2014 | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 25 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 25 Jan 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/12 | View document |
| 6 Sep 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Sep 2012 | COMPANY NAME CHANGED SECURITY GUARDING SPECIALIST LIMITED CERTIFICATE ISSUED ON 06/09/12 | View document |
| 15 Aug 2012 | COMPANY NAME CHANGED GERHARD CONSULTING LIMITED CERTIFICATE ISSUED ON 15/08/12 | View document |
| 9 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Jul 2012 | 28/02/12 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, OVERSEAS HOUSE 66-68, HIGH ROAD, BUSHEY HEATH, HERTS, WD23 1GG, ENGLAND | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GERHARD FOURIE | View document |
| 16 Jul 2012 | DIRECTOR APPOINTED MR CUSACK ARTHUR GORDON | View document |
| 16 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY SHARON ETHERINGTON | View document |
| 11 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 31 Aug 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 4 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, THE ANNEXE IVY HOUSE, 35 HIGH STREET, BUSHEY, HERTFORDSHIRE, WD23 1BD | View document |
| 4 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 15 Sep 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD FOURIE / 12/10/2009 | View document |
| 12 Oct 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM, 8 THE RUTTS, BUSHEY HEATH, WATFORD, HERTFORDSHIRE, WD23 1LJ | View document |
| 28 Aug 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | 28/02/08 TOTAL EXEMPTION FULL | View document |
| 16 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 21 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 14 Apr 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 28/02/00 | View document |
| 30 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET, HERTS EN4 8NN | View document |
| 30 Apr 1999 | SECRETARY RESIGNED | View document |
| 30 Apr 1999 | DIRECTOR RESIGNED | View document |
| 8 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |