GUIDE SECURITY SERVICES LIMITED

Company number 03246838

Date	Type	Description	View / Download
17 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
18 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
07 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
26 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
19 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(6 pages)
19 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB	(1 page)
23 Nov 2015	SH20	Statement by Directors	(1 page)
23 Nov 2015	SH19	Statement of capital on 23 November 2015 GBP 500,000	(4 pages)
23 Nov 2015	CAP-SS	Solvency Statement dated 03/11/15	(1 page)
23 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem ac 05/11/2015	(1 page)
02 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
23 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,530,000	(5 pages)
22 Sep 2015	AD03	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB	(1 page)
16 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
23 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,530,000	(5 pages)
17 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
06 Nov 2013	AP01	Appointment of Mr Andrew Peter Tomlinson as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Mr Marc Richard Bateson as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Matthew Bye as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Brian Marsden as a director	(1 page)
03 Oct 2013	MR01	Registration of charge 032468380014	(11 pages)
16 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,530,000	(5 pages)
13 Sep 2013	TM01	Termination of appointment of Edward Cusack as a director	(1 page)
11 Sep 2013	TM01	Termination of appointment of Edward Cusack as a director	(1 page)
22 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)