Company Results (links open in a new window)
|
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)
|
|
05 Aug 2024 |
CH01 |
Director's details changed for Mr Raymond Wheeler on 11 July 2024
|
|
|
05 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Anthony Wheeler on 11 July 2024
|
|
|
05 Aug 2024 |
CH01 |
Director's details changed for Mr Conor Paul Barwise on 11 July 2024
|
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
|
|
|
05 Aug 2024 |
PSC05 |
Change of details for Guardtech Cleanrooms Limited as a person with significant control on 11 July 2024
|
|
|
07 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
09 Oct 2023 |
AD01 |
Registered office address changed from Unit C Brocks Business Centre Homefield Road Haverhill CB9 8QP England to Unit 1a Homefield Road Haverhill CB9 8QP on 9 October 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
|
|
|
14 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
18 Jul 2022 |
TM01 |
Termination of appointment of Janusz Ryszard Pyrgies as a director on 14 July 2022
|
|
|
13 Jul 2022 |
PSC07 |
Cessation of Janusz Ryszard Pyrgies as a person with significant control on 30 June 2022
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
|
|
|
12 Jul 2022 |
PSC02 |
Notification of Guardtech Cleanrooms Limited as a person with significant control on 30 June 2022
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to Unit C Brocks Business Centre Homefield Road Haverhill CB9 8QP on 1 December 2021
|
|
|
04 Nov 2021 |
AP01 |
Appointment of Mr Conor Paul Barwise as a director on 28 October 2021
|
|
|
04 Nov 2021 |
AP01 |
Appointment of Mr Mark Anthony Wheeler as a director on 28 October 2021
|
|
|
04 Nov 2021 |
AP03 |
Appointment of Mr Raymond Wheeler as a secretary on 28 October 2021
|
|
|
04 Nov 2021 |
AP01 |
Appointment of Mr Raymond Wheeler as a director on 28 October 2021
|
|
|
29 Oct 2021 |
TM02 |
Termination of appointment of Ewa Barbara Pyrgies as a secretary on 28 October 2021
|
|
|
28 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
|
|
|
14 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
|
|
|
20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
|
|