GUARDIAN SECURE SITE LIMITED

Company number 05991545

Date	Type	Description	View / Download
22 May 2024	AP01	Appointment of Mr Alfred Morris Davis as a director on 30 April 2024	(2 pages)
22 May 2024	TM01	Termination of appointment of Navjot Pandohar Rayet as a director on 30 April 2024	(1 page)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(4 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
12 Apr 2023	TM01	Termination of appointment of Shaun Miller as a director on 17 February 2023	(1 page)
12 Apr 2023	AP01	Appointment of Ms Navjot Pandohar Rayet as a director on 17 February 2023	(2 pages)
06 Mar 2023	MA	Memorandum and Articles of Association	(34 pages)
06 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Mar 2023	AP01	Appointment of Mr Ben Howard as a director on 17 February 2023	(2 pages)
02 Mar 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	(1 page)
02 Mar 2023	TM02	Termination of appointment of Clare Elizabeth Miller as a secretary on 17 February 2023	(1 page)
02 Mar 2023	AD01	Registered office address changed from Southdownview Works 12 Southdownview Road Worthing West Sussex BN14 8NZ United Kingdom to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on 2 March 2023	(1 page)
03 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	(4 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
30 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(4 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
25 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	(4 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
14 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	(4 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
20 Dec 2018	AA	Accounts for a dormant company made up to 30 June 2018	(7 pages)
15 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
09 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
23 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages) Download iXBRL
20 Oct 2017	AD01	Registered office address changed from 170 Tarring Road Worthing West Sussex BN11 4HG to Southdownview Works 12 Southdownview Road Worthing West Sussex BN14 8NZ on 20 October 2017	(1 page)