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GUARDIAN SECURITY (SOUTH WEST) LIMITED

Company number 04968064

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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)
14 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
08 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
27 Apr 2023 PSC05 Change of details for Vidsec Limited as a person with significant control on 26 April 2023
26 Apr 2023 CH01 Director's details changed for Sean Craig Monger on 26 April 2023
26 Apr 2023 CH01 Director's details changed for Mrs Catherine Dorothea Monger on 26 April 2023
24 Apr 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2023 SH06 Cancellation of shares. Statement of capital on 20 February 2023
  • GBP 990
21 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
08 Jan 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
22 Apr 2021 PSC07 Cessation of Paul John Tribble as a person with significant control on 21 April 2021
22 Apr 2021 TM01 Termination of appointment of Paul John Tribble as a director on 21 April 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
12 Nov 2018 CH01 Director's details changed for Mrs Catherine Dorothea Monger on 10 November 2018
02 Jul 2018 PSC07 Cessation of Vidsec Limited as a person with significant control on 2 July 2018