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GUARD.ME LIMITED

Company number 07027088

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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)
04 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
04 Oct 2017 CH01 Director's details changed for Keih Segal on 4 October 2017
28 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
25 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
19 Aug 2016 AA Accounts for a dormant company made up to 30 September 2015
09 Aug 2016 AP04 Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
08 Aug 2016 TM02 Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
07 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
05 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
21 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
07 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
31 May 2013 AA Accounts for a dormant company made up to 30 September 2012
07 May 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
07 May 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
17 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
07 Oct 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 October 2011
12 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
02 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
02 Nov 2010 CH04 Secretary's details changed for Portland Registrars Limited on 23 September 2010
02 Nov 2010 CH01 Director's details changed for Keih Segal on 23 September 2010
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 1 June 2010
17 Oct 2009 RESOLUTIONS Resolutions
  • ELRES S366A ‐ S366A disp holding agm
  • RES13 ‐ Elred- S386 disp app auditors
  • ELRES S252 ‐ S252 disp laying acc