- Company Overview for GUARD TEC SECURITY LIMITED (05451555)
- Filing history for GUARD TEC SECURITY LIMITED (05451555)
- People for GUARD TEC SECURITY LIMITED (05451555)
- Charges for GUARD TEC SECURITY LIMITED (05451555)
- More for GUARD TEC SECURITY LIMITED (05451555)
| 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) |
|---|---|---|---|
| 10 Jul 2013 | AA01 | Previous accounting period extended from 31 May 2013 to 30 June 2013 | |
| 04 Jun 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
| 10 Apr 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 11 Jul 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 14 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 27 Mar 2012 | TM01 | Termination of appointment of Bradley Norman as a director | |
| 27 Mar 2012 | TM02 | Termination of appointment of Paula Taylor as a secretary | |
| 27 Mar 2012 | AP01 | Appointment of Jamie Howard as a director | |
| 27 Mar 2012 | AP01 | Appointment of Lee Robert Raife as a director | |
| 27 Mar 2012 | AP03 | Appointment of Jamie Howard as a secretary | |
| 27 Mar 2012 | AD01 | Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ on 27 March 2012 | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 10 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 08 Jun 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
| 03 Sep 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 12 May 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders | |
| 22 Jul 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 22 May 2009 | 363a | Return made up to 12/05/09; full list of members | |
| 28 Apr 2009 | 287 | Registered office changed on 28/04/2009 from 24A crown street c/o ridgewell & boreham brentwood essex CM14 4BA | |
| 20 Nov 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 12 May 2008 | 363a | Return made up to 12/05/08; full list of members | |
| 08 Nov 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 16 May 2007 | 363a | Return made up to 12/05/07; full list of members | |
| 16 May 2007 | 287 | Registered office changed on 16/05/07 from: c/o ridgewell & boreham accountancy s 24A crown street brentwood essex CM14 4BA | |
| 09 Jun 2006 | AA | Accounts for a dormant company made up to 31 May 2006 |