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GUARDTECH CLEANROOMS LTD

Company number 02547055

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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)
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
01 Apr 2016 AD01 Registered office address changed from The Shrubbery 14 Church Street Whitchurch Hampshire RG28 7AB to Suite 2 the Rookery Newmarket Suffolk CB8 8EQ on 1 April 2016
01 Apr 2016 TM02 Termination of appointment of Kevin Wheeler as a secretary on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Kevin Wheeler as a director on 1 April 2016
24 Mar 2016 CH01 Director's details changed for Mr Conor Paul Barwise on 3 March 2016
18 Mar 2016 CH01 Director's details changed for Mr Raymond Wheeler on 1 March 2016
09 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 215
03 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
31 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 215
03 Jun 2014 AD01 Registered office address changed from 22-24 Brunel Way Thetford Norfolk IP24 1HP on 3 June 2014
07 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Nov 2013 TM01 Termination of appointment of Kelly-Jade Green as a director
11 Oct 2013 CERTNM Company name changed alliance technologies LIMITED\certificate issued on 11/10/13
  • RES15 ‐ Change company name resolution on 2013-10-08
  • NM01 ‐ Change of name by resolution
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 215
18 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2013 SH08 Change of share class name or designation
15 May 2013 AP01 Appointment of Mr Conor Paul Barwise as a director
15 May 2013 TM01 Termination of appointment of Deborah Everitt as a director
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1