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KEYGUARD SECURITY LTD.

Company number 04490261

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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)
25 Oct 2016 CH01 Director's details changed for Jeremy Douglas Elson on 25 October 2016
25 Oct 2016 CH03 Secretary's details changed for Mr Jeremy Douglas Elson on 25 October 2016
09 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
22 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
28 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 500
09 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 500
15 Jul 2014 CH01 Director's details changed for Jeremy Douglas Elson on 3 January 2014
15 Jul 2014 CH03 Secretary's details changed for Mr Jeremy Douglas Elson on 3 January 2014
14 Jul 2014 AD01 Registered office address changed from Units 12 Brockholes Business Park, Rockmill Road, Brockholes Holmfirth West Yorkshire HD9 7BN to 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN on 14 July 2014
04 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
10 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
24 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
03 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
11 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
11 Aug 2010 TM02 Termination of appointment of Hilary Berry as a secretary
11 Aug 2010 AP03 Appointment of Mr Jeremy Douglas Elson as a secretary
11 Aug 2010 TM01 Termination of appointment of Norman Berry as a director
11 Aug 2010 TM01 Termination of appointment of Hilary Berry as a director
15 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
22 Jul 2009 363a Return made up to 19/07/09; full list of members
30 Jul 2008 363a Return made up to 19/07/08; full list of members