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SCOPEGUARD LIMITED

Company number 06308204

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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)
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 30.381
29 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
29 May 2013 AD01 Registered office address changed from 17B Pine Walk Liss Hampshire GU33 7AT United Kingdom on 29 May 2013
29 May 2013 AD02 Register inspection address has been changed
05 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2012 TM01 Termination of appointment of Antony Young as a director
08 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
28 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Mr. Antony John Young on 28 May 2012
12 Mar 2012 AD01 Registered office address changed from Unit 3 Trilogy Park Concorde Way Segensworth Fareham Hampshire PO15 5RL United Kingdom on 12 March 2012
19 Dec 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Dec 2011 CH01 Director's details changed for Mr. Anthony John Young on 12 December 2011
18 Oct 2011 AD01 Registered office address changed from C/O Cooper Parry 1 Colton Square Colton Square Leicester LE1 1QH United Kingdom on 18 October 2011
06 Oct 2011 TM01 Termination of appointment of Clive Gunther as a director
15 Jul 2011 AD01 Registered office address changed from Unit 3 Trilogy Park Concorde Way Segensworth, Fareham Hampshire PO15 5RL United Kingdom on 15 July 2011
02 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
11 Jan 2011 AD01 Registered office address changed from C/O Runford Medical Limited Passfield Hill Business Park Liphook Hampshire GU30 7QU on 11 January 2011
09 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
23 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Anthony John Young on 28 May 2010
26 Aug 2009 122 S-div
26 Aug 2009 88(2) Amending 88(2)
25 Aug 2009 288b Appointment terminated director anthony poole
25 Aug 2009 288c Director's change of particulars / clive gunther / 24/08/2009
24 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name