- Company Overview for GUARDSECURE LIMITED (07347349)
- Filing history for GUARDSECURE LIMITED (07347349)
- People for GUARDSECURE LIMITED (07347349)
- More for GUARDSECURE LIMITED (07347349)
| 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) |
|---|---|---|---|
| 13 Nov 2024 | CS01 | Confirmation statement made on 30 October 2024 with updates | |
| 27 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 03 Nov 2023 | AD01 | Registered office address changed from Instone Road Dartford Kent DA1 2AG United Kingdom to Adams & Moore House Instone Road Dartford Kent DA1 2AG on 3 November 2023 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 30 October 2023 with updates | |
| 21 Jul 2023 | PSC04 | Change of details for Mr Fernando Veira as a person with significant control on 30 May 2018 | |
| 21 Jul 2023 | PSC07 | Cessation of Stephen Frost as a person with significant control on 30 June 2018 | |
| 31 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 18 Nov 2022 | CS01 | Confirmation statement made on 30 October 2022 with updates | |
| 15 Feb 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 03 Nov 2021 | PSC01 | Notification of Fernando Veira as a person with significant control on 6 April 2016 | |
| 03 Nov 2021 | PSC04 | Change of details for Mr Stephen Frost as a person with significant control on 6 April 2016 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 30 October 2021 with updates | |
| 25 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 27 Nov 2020 | TM02 | Termination of appointment of Stephen Mark Frost as a secretary on 1 November 2018 | |
| 27 Nov 2020 | CH03 | Secretary's details changed | |
| 26 Nov 2020 | CS01 | Confirmation statement made on 30 October 2020 with updates | |
| 19 May 2020 | TM01 | Termination of appointment of Andrew Dennis Harmsworth as a director on 11 May 2020 | |
| 17 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 05 Nov 2019 | CS01 | Confirmation statement made on 30 October 2019 with updates | |
| 28 Aug 2019 | AP01 | Appointment of Mr Andrew Dennis Harmsworth as a director on 19 August 2019 | |
| 28 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 16 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with updates | |
| 01 Aug 2018 | TM02 | Termination of appointment of Fernando Veira as a secretary on 17 October 2010 | |
| 31 Jul 2018 | TM01 | Termination of appointment of Stephen Mark Frost as a director on 30 June 2018 | |
| 30 Jul 2018 | AP01 | Appointment of Mr Fernando Veira as a director on 17 August 2010 |