SYSTEMGUARD LIMITED
Company number 05785871 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-02-19 with updates · 4 pages | View document |
| 29 Dec 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 20 Dec 2024 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 21 Feb 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Mar 2023 | Appointment of John Harold Crane as a director on 2023-03-20 · 2 pages | View document |
| 21 Mar 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-03-20 · 1 page | View document |
| 21 Mar 2023 | Cessation of @Ukplc Client Director Ltd as a person with significant control on 2023-03-20 · 1 page | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-20 with updates · 4 pages | View document |
| 20 Mar 2023 | Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Unit 7 Orchard Business Park North End Road Yapton West Sussex BN18 0GA on 2023-03-20 · 1 page | View document |
| 20 Mar 2023 | Termination of appointment of Alice Leyland as a director on 2023-03-20 · 1 page | View document |
| 20 Mar 2023 | Termination of appointment of @Ukplc Client Director Ltd as a director on 2023-03-20 · 1 page | View document |
| 20 Mar 2023 | Notification of John Harold Crane as a person with significant control on 2023-03-20 · 2 pages | View document |
| 22 Nov 2022 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-11-22 · 1 page | View document |
| 2 May 2022 | Confirmation statement made on 2022-04-19 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Apr 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES | View document |
| 18 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 25/10/2019 | View document |
| 25 Oct 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 24 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 1 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 01/08/2017 | View document |
| 5 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 20 Jun 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 17 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MRS ALICE LEYLAND | View document |
| 10 Aug 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 17 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 1 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 22 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 1 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 19 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 2 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 19 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 1 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 25 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 25 May 2011 | CORPORATE DIRECTOR APPOINTED @UKPLC CLIENT DIRECTOR LTD | View document |
| 25 May 2011 | DIRECTOR APPOINTED MR ANDREW DONALD GOODFELLOW | View document |
| 22 May 2011 | APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD | View document |
| 22 May 2011 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD | View document |
| 22 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW | View document |
| 6 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 21 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR APPOINTED MR ANDREW DONALD GOODFELLOW | View document |
| 15 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | View document |
| 10 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 10 Dec 2008 | SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED @UKPLC CLIENT DIRECTOR LTD | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR WESTCO DIRECTORS LTD | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED SECRETARY WESTCO NOMINEES LIMITED | View document |
| 27 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |