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GUARDRANGE LIMITED

Company number 01793002

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jul 2024	PSC07	Cessation of Laurence Alexander Turnbull as a person with significant control on 14 July 2024	View PDF Cessation of Laurence Alexander Turnbull as a person with significant control on 14 July 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	PSC01	Notification of Laurence Alexander Turnbull as a person with significant control on 6 April 2016	View PDF Notification of Laurence Alexander Turnbull as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2023	TM01	Termination of appointment of Stuart Carmichael Turnbull as a director on 15 June 2023	View PDF Termination of appointment of Stuart Carmichael Turnbull as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Helena Elizabeth Brady as a director on 15 June 2023	View PDF Termination of appointment of Helena Elizabeth Brady as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	TM02	Termination of appointment of Laurence Andrew Turnbull as a secretary on 31 May 2022	View PDF Termination of appointment of Laurence Andrew Turnbull as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AD01	Registered office address changed from Penarwel Llanbedrog Pwllheli Gwynedd LL53 7NN to 402 Holcombe Road Greenmount Bury BL8 4HF on 7 December 2021	View PDF Registered office address changed from Penarwel Llanbedrog Pwllheli Gwynedd LL53 7NN to 402 Holcombe Road Greenmount Bury BL8 4HF on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	TM01	Termination of appointment of Craig Brady as a director on 31 October 2021	View PDF Termination of appointment of Craig Brady as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Jul 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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GUARDRANGE LIMITED

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