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GUARD.ME LIMITED

Company number 07027088

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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)
15 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2022	PSC05	Change of details for Guard.Me International Insurance Services Limited as a person with significant control on 18 June 2019	View PDF Change of details for Guard.Me International Insurance Services Limited as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	CH01	Director's details changed for Keith Segal on 7 October 2021	View PDF Director's details changed for Keith Segal on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CH01	Director's details changed for Keith Segal on 7 October 2021	View PDF Director's details changed for Keith Segal on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Keih Segal on 15 September 2021	View PDF Director's details changed for Keih Segal on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Keih Segal on 15 September 2021	View PDF Director's details changed for Keih Segal on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2021	AP04	Appointment of Srlv Llp as a secretary on 1 January 2021	View PDF Appointment of Srlv Llp as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM02	Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020	View PDF Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	CH01	Director's details changed for Keih Segal on 30 August 2019	View PDF Director's details changed for Keih Segal on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2 September 2019	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2 September 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	PSC05	Change of details for Guard.Me International Insurance Services Limited as a person with significant control on 18 June 2019	View PDF Change of details for Guard.Me International Insurance Services Limited as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CH04	Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019	View PDF Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)

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GUARD.ME LIMITED

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