- Company Overview for SYSTEMGUARD LIMITED (05785871)
- Filing history for SYSTEMGUARD LIMITED (05785871)
- People for SYSTEMGUARD LIMITED (05785871)
- More for SYSTEMGUARD LIMITED (05785871)
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) |
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05 May 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
20 Jun 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
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17 Jun 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
04 Dec 2015 | TM01 | Termination of appointment of Andrew Donald Goodfellow as a director on 25 November 2015 | |
04 Dec 2015 | AP01 | Appointment of Mrs Alice Leyland as a director on 25 November 2015 | |
10 Aug 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-08-10
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17 Jun 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
01 May 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
22 Apr 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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01 May 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
19 Apr 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
02 May 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
19 Apr 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
01 Jun 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
25 May 2011 | AP01 | Appointment of Mr Andrew Donald Goodfellow as a director | |
25 May 2011 | AP02 | Appointment of @Ukplc Client Director Ltd as a director | |
25 May 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
22 May 2011 | TM01 | Termination of appointment of @Ukplc Client Director Ltd as a director | |
22 May 2011 | TM01 | Termination of appointment of Andrew Goodfellow as a director | |
22 May 2011 | TM02 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary | |
06 May 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
21 Apr 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
11 Dec 2009 | AP01 | Appointment of Mr Andrew Donald Goodfellow as a director | |
15 May 2009 | AA | Accounts for a dormant company made up to 30 April 2009 |