GUIDE SECURITY SERVICES LIMITED

Company number 03246838

Date	Type	Description	View / Download
05 Apr 2023	MR04	Satisfaction of charge 032468380014 in full	(1 page)
22 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(11 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	(4 pages)
16 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(11 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	(5 pages)
13 Sep 2021	TM02	Termination of appointment of Tracy Moynihan as a secretary on 5 September 2021	(1 page)
09 Dec 2020	SH06	Cancellation of shares. Statement of capital on 9 October 2020 GBP 150,000	(4 pages)
09 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
09 Nov 2020	PSC04	Change of details for Ms Bharti Patel as a person with significant control on 9 October 2020	(5 pages)
03 Nov 2020	TM01	Termination of appointment of Marc Richard Bateson as a director on 9 October 2020	(1 page)
26 Oct 2020	MA	Memorandum and Articles of Association	(21 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with updates	(5 pages)
12 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	(10 pages) Download iXBRL
25 Sep 2019	TM01	Termination of appointment of Andrew Peter Tomlinson as a director on 25 September 2019	(1 page)
25 Sep 2019	AP03	Appointment of Tracy Moynihan as a secretary on 23 September 2019	(2 pages)
25 Sep 2019	TM02	Termination of appointment of Andrew Peter Tomlinson as a secretary on 23 September 2019	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	(5 pages)
17 Sep 2019	PSC01	Notification of Bharti Patel as a person with significant control on 6 October 2017	(2 pages)
17 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 17 September 2019	(2 pages)
05 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
17 Apr 2019	TM01	Termination of appointment of Roger Bertram Kilty as a director on 11 April 2019	(1 page)
30 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
17 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(5 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)