WALLGUARD SYSTEMS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-24 with updates

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23/10/2423 October 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Current accounting period extended from 2024-01-31 to 2024-07-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-24 with no updates

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11/10/2311 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Registered office address changed from 44 the Maltings Carpenters Lane Hadlow Tonbridge TN11 0DQ England to The Boat House Sheriffs Lane Rotherfield Crowborough TN6 3JE on 2023-01-17

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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03/08/213 August 2021 Registered office address changed from 44 Carpenters Lane Hadlow Tonbridge TN11 0DQ England to 44 the Maltings Carpenters Lane Hadlow Tonbridge TN11 0DQ on 2021-08-03

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30/07/2130 July 2021 Appointment of Ms Amanda Jayne Cox as a director on 2021-06-16

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 12 THE MALTINGS CARPENTERS LANE TONBRIDGE KENT TN11 0DQ UNITED KINGDOM

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER BROOKE

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13/02/1813 February 2018 DIRECTOR APPOINTED MR SIMON JAMES BROOKE

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER BROOKE

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19/01/1719 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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