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GUARDIAN RESEARCH SERVICES LIMITED

Company number 05999165

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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)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Sep 2023 CH01 Director's details changed for Mr Michael Joseph Mcgovern on 6 September 2023
06 Sep 2023 CH03 Secretary's details changed for Irina Mcgovern on 6 September 2023
06 Sep 2023 CH01 Director's details changed for Mr Michael Joseph Mcgovern on 6 September 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
19 Aug 2022 AA Micro company accounts made up to 31 December 2021
30 Jun 2022 AD01 Registered office address changed from 5 Robert Court 4 Sternhall Lane London London SE15 4BE United Kingdom to Crown Chambers Princes Street Harrogate HG1 1NJ on 30 June 2022
17 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
20 Dec 2018 AD01 Registered office address changed from 4 Dairy Mews Andalus Road London SW9 9PN to 5 Robert Court 4 Sternhall Lane London London SE15 4BE on 20 December 2018
19 Dec 2018 PSC07 Cessation of Michael Joseph Mcgovern as a person with significant control on 31 August 2018
19 Dec 2018 PSC02 Notification of Ggd Holdings Limited as a person with significant control on 31 August 2018
17 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 140
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates