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ON GUARD SECURITY LIMITED

Company number 06860390

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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)
15 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2024 DS01 Application to strike the company off the register
27 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Aug 2023 TM01 Termination of appointment of Martin Marshall Mann as a director on 10 August 2023
28 Aug 2023 AP01 Appointment of Mrs Nicola Isobelle Fletcher as a director on 10 August 2023
27 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
16 Sep 2022 AD01 Registered office address changed from Suite 3 Devonshire House Devonsire Avenue Leeds LS8 1AY England to Suite 3 Devonshire House Devonshire Avenue Leeds LS8 1AY on 16 September 2022
16 Sep 2022 AD01 Registered office address changed from Unit 6 Devonshire House Devonshire Avenue Leeds West Yorkshire LS8 1AY England to Suite 3 Devonshire House Devonsire Avenue Leeds LS8 1AY on 16 September 2022
22 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
26 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
22 May 2020 AA Accounts for a dormant company made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
31 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
07 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
27 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 26 March 2017 with updates
07 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
14 Jul 2016 AD01 Registered office address changed from Secura House Victoria Road Eccleshill Bradford West Yorkshire BD2 2DD to Unit 6 Devonshire House Devonshire Avenue Leeds West Yorkshire LS8 1AY on 14 July 2016