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GUARANTEED MARKETS LIMITED

Company number 04895728

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
22 Sep 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AP01	Appointment of Ms Samantha Jane Smith as a director on 8 September 2023	View PDF Appointment of Ms Samantha Jane Smith as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Teresa Rose Golio as a director on 8 September 2023	View PDF Termination of appointment of Teresa Rose Golio as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Mrs. Catherine Coles as a director on 26 April 2023	View PDF Appointment of Mrs. Catherine Coles as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Kevin Douglas Akeroyd as a director on 26 April 2023	View PDF Termination of appointment of Kevin Douglas Akeroyd as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM01	Termination of appointment of Michael Wachholz as a director on 1 November 2022	View PDF Termination of appointment of Michael Wachholz as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
01 Sep 2022	TM01	Termination of appointment of Sam Richard Del Mar as a director on 31 August 2022	View PDF Termination of appointment of Sam Richard Del Mar as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AP01	Appointment of Kevin Douglas Akeroyd as a director on 31 May 2022	View PDF Appointment of Kevin Douglas Akeroyd as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Ms Teresa Rose Golio as a director on 31 May 2022	View PDF Appointment of Ms Teresa Rose Golio as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Michael Wachholz as a director on 5 January 2022	View PDF Appointment of Mr Michael Wachholz as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Andrew David Preston as a director on 5 January 2022	View PDF Termination of appointment of Andrew David Preston as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AP01	Appointment of Mr Sam Richard Del Mar as a director on 28 December 2021	View PDF Appointment of Mr Sam Richard Del Mar as a director on 28 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
20 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
30 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	View PDF Confirmation statement made on 12 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
20 Apr 2018	MR04	Satisfaction of charge 048957280002 in full	View PDF Satisfaction of charge 048957280002 in full - link opens in a new window - 4 pages (4 pages)

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GUARANTEED MARKETS LIMITED

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