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GUARDWELL SECURITY LIMITED

Company number 04023381

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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)
01 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
27 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
20 Mar 2024 AD01 Registered office address changed from New Chartford House Centurion Way Cleckheaton BD19 3QB to Guardwell House 2 Lady Pit Lane Beeston Leeds LS11 6AJ on 20 March 2024
23 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
14 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
29 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 July 2021
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
22 Oct 2020 AA Total exemption full accounts made up to 31 July 2019
23 Jul 2020 AA01 Previous accounting period shortened from 29 July 2019 to 28 July 2019
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
02 Aug 2019 AA Total exemption full accounts made up to 31 July 2018
11 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
25 Apr 2019 AA01 Previous accounting period shortened from 30 July 2018 to 29 July 2018
04 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
24 Jan 2018 AP01 Appointment of Mr Stewart Durrans as a director on 5 May 2016
24 Jan 2018 TM01 Termination of appointment of Martin Roger Tate as a director on 5 May 2016
24 Jan 2018 TM02 Termination of appointment of Siobhan Tate as a secretary on 5 May 2016
25 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
13 Jul 2017 PSC01 Notification of Martin Tate as a person with significant control on 6 April 2016
04 May 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Sep 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 1
28 Apr 2016 AA Total exemption small company accounts made up to 30 July 2015