GUARDSECURE LIMITED

Company number 07347349

Date	Type	Description	View / Download
30 Jul 2018	AP03	Appointment of Mr Stephen Mark Frost as a secretary on 17 August 2010	(2 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
23 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jun 2018	AD01	Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to Instone Road Dartford Kent DA1 2AG on 6 June 2018	(1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
24 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
29 Feb 2016	AD01	Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 29 February 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 4	(4 pages)
26 Oct 2015	AD01	Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS United Kingdom to Top Floor Grover House Grover Walk Corringham Essex SS17 7LS on 26 October 2015	(1 page)
26 Oct 2015	AD01	Registered office address changed from 1 Coldharbour Farm London Road Farningham Kent DA4 0JN to Top Floor Grover House Grover Walk Corringham Essex SS17 7LS on 26 October 2015	(1 page)
29 Jun 2015	AA	Micro company accounts made up to 31 August 2014	(2 pages) Download iXBRL
12 Mar 2015	AA01	Current accounting period shortened from 31 August 2015 to 30 June 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2	(4 pages)
01 Jul 2014	AA	Accounts made up to 31 August 2013	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Carl Ryan Bussey as a director on 1 June 2014	(1 page)
01 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders	(4 pages)
28 Jul 2013	AA	Accounts made up to 1 September 2012	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Carl Ryan Bussey as a director on 1 March 2013	(2 pages)
06 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
07 May 2012	AA	Accounts made up to 31 August 2011	(2 pages)
07 Nov 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(4 pages)
17 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)