SPECIALIZED EVENT GUARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 03/04/243 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-29 with updates |
| 19/06/2319 June 2023 | Change of details for Mr Thomas Clements as a person with significant control on 2023-06-19 |
| 19/06/2319 June 2023 | Change of details for Mr Thomas Clements as a person with significant control on 2023-06-19 |
| 19/06/2319 June 2023 | Change of details for Mr Thomas Clements as a person with significant control on 2023-06-17 |
| 30/05/2330 May 2023 | Cessation of Thomas Clements as a person with significant control on 2023-05-28 |
| 30/05/2330 May 2023 | Notification of Thomas Clements as a person with significant control on 2022-02-10 |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with updates |
| 23/09/2223 September 2022 | Notification of a person with significant control statement |
| 23/09/2223 September 2022 | Withdrawal of a person with significant control statement on 2022-09-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Appointment of Mr Thomas Clements as a director on 2022-02-10 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/04/1917 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON CAMPBELL / 05/08/2016 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON CAMPBELL / 01/02/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 12A BEAVERHALL ROAD EDINBURGH EH7 4JE |
| 18/08/1518 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLEMENTS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/01/1211 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEEDMAN & COMPANY |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY KARA CAMPBELL |
| 10/01/1110 January 2011 | CORPORATE SECRETARY APPOINTED STEEDMAN & COMPANY |
| 10/01/1110 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR THOMAS CLEMENTS |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 16/02/1016 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON CAMPBELL / 16/02/2010 |
| 06/05/096 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0925 April 2009 | COMPANY NAME CHANGED BONUSGRADE LIMITED CERTIFICATE ISSUED ON 27/04/09 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR CAMERON CAMPBELL |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 24/04/0924 April 2009 | SECRETARY APPOINTED MRS KARA CAMPBELL |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TOWNSEND |
| 16/02/0916 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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