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LANDGUARD SYSTEMS LIMITED

Company number 05672024

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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)
09 Jul 2020	SH06	Cancellation of shares. Statement of capital on 15 May 2020 GBP 616	View PDF Cancellation of shares. Statement of capital on 15 May 2020 GBP 616 - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 May 2020	PSC07	Cessation of Andrew Slater as a person with significant control on 15 May 2020	View PDF Cessation of Andrew Slater as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	TM01	Termination of appointment of Andrew Slater as a director on 15 May 2020	View PDF Termination of appointment of Andrew Slater as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jul 2018	SH06	Cancellation of shares. Statement of capital on 20 June 2018 GBP 868	View PDF Cancellation of shares. Statement of capital on 20 June 2018 GBP 868 - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	PSC07	Cessation of Andrew Martin Sinclair as a person with significant control on 29 June 2018	View PDF Cessation of Andrew Martin Sinclair as a person with significant control on 29 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	TM01	Termination of appointment of Andrew Martin Sinclair as a director on 29 June 2018	View PDF Termination of appointment of Andrew Martin Sinclair as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	TM02	Termination of appointment of Andrew Martin Sinclair as a secretary on 29 June 2018	View PDF Termination of appointment of Andrew Martin Sinclair as a secretary on 29 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company 20/06/2018	View PDF Resolutions RES13 ‐ Purchase by the company 20/06/2018 - link opens in a new window - 8 pages (8 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 13 pages (13 pages)
24 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
06 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	AD01	Registered office address changed from South Barn Cams Hall Estate Fareham Hampshire PO16 8UT to Semaphore House Fareham Heights Standard Way Fareham PO16 8XT on 12 September 2016	View PDF Registered office address changed from South Barn Cams Hall Estate Fareham Hampshire PO16 8UT to Semaphore House Fareham Heights Standard Way Fareham PO16 8XT on 12 September 2016 - link opens in a new window - 1 page (1 page)

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LANDGUARD SYSTEMS LIMITED

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