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AGUARD SECURITY LIMITED

Company number 04606824

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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)
12 Dec 2016	CH01	Director's details changed for Mrs Lynne Yousaf on 1 December 2016	View PDF Director's details changed for Mrs Lynne Yousaf on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	CH01	Director's details changed for Mrs Lynne Yousaf on 1 December 2016	View PDF Director's details changed for Mrs Lynne Yousaf on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	CH01	Director's details changed for Miss Taniya Yousaf on 12 December 2016	View PDF Director's details changed for Miss Taniya Yousaf on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	CH01	Director's details changed for Mrs Lynne Yousaf on 12 December 2016	View PDF Director's details changed for Mrs Lynne Yousaf on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	CH01	Director's details changed for Mrs Lynne Yousaf on 1 December 2016	View PDF Director's details changed for Mrs Lynne Yousaf on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP01	Appointment of Miss Taniya Yousaf as a director on 15 November 2016 ANNOTATION Rectified The address of Tanya Yousaf, former director of aguard security LIMITED was partially-suppressed on 23/07/2018 under section 1088 of the Companies Act 2006	View PDF Appointment of Miss Taniya Yousaf as a director on 15 November 2016 ANNOTATION Rectified The address of Tanya Yousaf, former director of aguard security LIMITED was partially-suppressed on 23/07/2018 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP01	Appointment of Mrs Lynne Yousaf as a director on 15 November 2016 ANNOTATION Rectified The address of Lynne Yousaf director of aguard security LIMITED, was replaced with a service address on 23/07/2018 under section 1088 of the Companies Act 2006	View PDF Appointment of Mrs Lynne Yousaf as a director on 15 November 2016 ANNOTATION Rectified The address of Lynne Yousaf director of aguard security LIMITED, was replaced with a service address on 23/07/2018 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2016	CERTNM	Company name changed titan security services LIMITED\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02	View PDF Company name changed titan security services LIMITED\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	AD01	Registered office address changed from 18 Friar Lane Nottingham NG1 6DQ to Pure Offices Lake View Drive Sherwood Bussiness Park Nottingham Nottinghamshire NG15 0DT on 1 February 2016	View PDF Registered office address changed from 18 Friar Lane Nottingham NG1 6DQ to Pure Offices Lake View Drive Sherwood Bussiness Park Nottingham Nottinghamshire NG15 0DT on 1 February 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	TM02	Termination of appointment of Kabier Yousaf as a secretary	View PDF Termination of appointment of Kabier Yousaf as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
28 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
04 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
07 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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