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GUARDIAN SECURITY LIMITED

Company number 06133426

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	TM01	Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024	View PDF Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	AP01	Appointment of Mr Richard Mark West as a director on 25 July 2023	View PDF Appointment of Mr Richard Mark West as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
26 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	TM01	Termination of appointment of Simon Delaval Beart as a director on 28 August 2020	View PDF Termination of appointment of Simon Delaval Beart as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AP01	Appointment of Mr Darren Green as a director on 28 August 2020	View PDF Appointment of Mr Darren Green as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AP01	Appointment of Mr Hugo De Beer as a director on 28 August 2020	View PDF Appointment of Mr Hugo De Beer as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AP01	Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020	View PDF Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	MR04	Satisfaction of charge 061334260001 in full	View PDF Satisfaction of charge 061334260001 in full - link opens in a new window - 1 page (1 page)
22 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	PSC07	Cessation of Beart Howard Investments Limited as a person with significant control on 31 March 2020	View PDF Cessation of Beart Howard Investments Limited as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	PSC02	Notification of Beart Howard Investments Limited as a person with significant control on 31 March 2020	View PDF Notification of Beart Howard Investments Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	PSC07	Cessation of Thomas Henry Greville Howard as a person with significant control on 31 March 2020	View PDF Cessation of Thomas Henry Greville Howard as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	PSC07	Cessation of Simon Delaval Beart as a person with significant control on 31 March 2020	View PDF Cessation of Simon Delaval Beart as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	PSC02	Notification of Guardian Security & Fire Limited as a person with significant control on 31 March 2020	View PDF Notification of Guardian Security & Fire Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
17 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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GUARDIAN SECURITY LIMITED

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