SECURITY GUARDING SPECIALISTS LIMITED

Company number 03748330

Date	Type	Description	View / Download
26 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 July 2015	(21 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/02/2016.	(4 pages)
03 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 July 2014	(16 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
04 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100 Statement of capital on 2014-08-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2015	(4 pages)
08 Apr 2014	AA01	Current accounting period extended from 28 February 2014 to 31 July 2014	(1 page)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
25 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(3 pages)
25 Jan 2013	AAMD	Amended accounts made up to 28 February 2012	(9 pages)
06 Sep 2012	CERTNM	Company name changed security guarding specialist LIMITED\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-09-04	(2 pages)
06 Sep 2012	CONNOT	Change of name notice	(2 pages)
15 Aug 2012	CERTNM	Company name changed gerhard consulting LIMITED\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-08-02	(2 pages)
09 Aug 2012	CONNOT	Change of name notice	(2 pages)
24 Jul 2012	AA	Total exemption full accounts made up to 28 February 2012	(9 pages)
16 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(3 pages)
16 Jul 2012	AD01	Registered office address changed from , Overseas House 66-68, High Road, Bushey Heath, Herts, WD23 1GG, England on 16 July 2012	(1 page)
16 Jul 2012	AP01	Appointment of Mr Cusack Arthur Gordon as a director	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Gerhard Fourie as a director	(1 page)
16 Jul 2012	TM02	Termination of appointment of Sharon Etherington as a secretary	(1 page)
11 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(4 pages)
31 Aug 2011	AA	Total exemption full accounts made up to 28 February 2011	(10 pages)
04 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(4 pages)
04 May 2011	AD01	Registered office address changed from , the Annexe Ivy House, 35 High Street, Bushey, Hertfordshire, WD23 1BD on 4 May 2011	(1 page)
15 Sep 2010	AA	Total exemption full accounts made up to 28 February 2010	(10 pages)

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