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ADVANCE GUARDING LTD

Company number 06201912

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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)
05 Nov 2024 PSC02 Notification of Ethical Group Ltd as a person with significant control on 10 April 2021
05 Nov 2024 PSC07 Cessation of Val St John Capon as a person with significant control on 10 April 2021
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
04 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
06 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
28 Aug 2020 MR01 Registration of charge 062019120001, created on 11 August 2020
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
20 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
11 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
05 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
10 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
04 May 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
09 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
18 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014