- Company Overview for THE BODYGUARD (UK) LIMITED (06571184)
- Filing history for THE BODYGUARD (UK) LIMITED (06571184)
- People for THE BODYGUARD (UK) LIMITED (06571184)
- More for THE BODYGUARD (UK) LIMITED (06571184)
| 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) |
|---|---|---|---|
| 11 Aug 2020 | AA01 | Previous accounting period shortened from 29 April 2020 to 31 March 2020 | |
| 04 Aug 2020 | CH01 | Director's details changed for Mr Michael William Harrison on 22 May 2020 | |
| 04 Aug 2020 | PSC04 | Change of details for Mr Michael William Harrison as a person with significant control on 22 May 2020 | |
| 25 Apr 2020 | CS01 | Confirmation statement made on 21 April 2020 with no updates | |
| 29 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 30 Apr 2019 | CS01 | Confirmation statement made on 21 April 2019 with no updates | |
| 29 Apr 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 31 Jan 2019 | AA01 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 | |
| 28 Jun 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 22 May 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 19 May 2018 | CS01 | Confirmation statement made on 21 April 2018 with no updates | |
| 03 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 May 2017 | CH01 | Director's details changed for David Ian on 20 March 2017 | |
| 21 May 2017 | CH01 | Director's details changed for Mr Michael William Harrison on 10 November 2016 | |
| 21 May 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 08 May 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
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| 28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 20 May 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
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| 20 May 2015 | AD01 | Registered office address changed from Fifth Floor 53 Parker Street London WC23 5PT to 124 Finchley Road London NW3 5JS on 20 May 2015 | |
| 31 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 22 May 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 06 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 21 Jun 2013 | AR01 | Annual return made up to 21 April 2013 with full list of shareholders | |
| 20 Jun 2013 | CH01 | Director's details changed for David Ian on 23 August 2012 |