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GUARDIAN CONTROLS INTERNATIONAL LIMITED

Company number 04161748

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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)
08 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2018 AD01 Registered office address changed from 56 Crewe Road Sandbach Cheshire CW11 4NN to The Dairy, Spring Bank Farm Congleton Road Arclid Sandbach Cheshire CW11 2UD on 2 August 2018
03 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
24 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 170
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 170
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 170
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
19 Apr 2010 TM02 Termination of appointment of Comlaw Secretaries Limited as a secretary
19 Apr 2010 CH02 Director's details changed for Fineen Limited on 16 February 2010
19 Apr 2010 CH01 Director's details changed for Richard Jiohannes Drinkrow on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Mr Michael Thomas Murphy on 1 October 2009
24 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009