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GUARDIAN ELECTRICAL COMPLIANCE LIMITED

Company number 07388602

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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)
27 Oct 2021 MR04 Satisfaction of charge 073886020006 in full
27 Oct 2021 MR04 Satisfaction of charge 073886020005 in full
27 Oct 2021 MR04 Satisfaction of charge 073886020007 in full
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
10 Jan 2021 AA Full accounts made up to 31 December 2019
06 Oct 2020 MR01 Registration of charge 073886020007, created on 23 September 2020
29 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
28 Jul 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
20 Nov 2019 MR01 Registration of charge 073886020006, created on 13 November 2019
21 Oct 2019 MR01 Registration of charge 073886020005, created on 9 October 2019
16 Oct 2019 TM01 Termination of appointment of Sally Ann Bedford as a director on 10 October 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
27 Sep 2019 AD01 Registered office address changed from Unit 4 Rotunda Business Centre Thorncliffe Chapeltown Sheffield South Yorkshire S35 2PG to 13 Flemming Court Flemming Court Castleford WF10 5HW on 27 September 2019
17 Sep 2019 MR04 Satisfaction of charge 073886020003 in full
17 Sep 2019 MR04 Satisfaction of charge 073886020004 in full
26 Jun 2019 CH01 Director's details changed for Mr Richard Paul Roebuck on 26 June 2019
23 Apr 2019 MA Memorandum and Articles of Association
05 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of company business 22/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2019 MR01 Registration of charge 073886020004, created on 22 March 2019
28 Nov 2018 RP04AR01 Second filing of the annual return made up to 27 September 2015
28 Nov 2018 RP04AR01 Second filing of the annual return made up to 27 September 2014
28 Nov 2018 RP04AR01 Second filing of the annual return made up to 27 September 2013
06 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 27/09/2016
02 Nov 2018 MR01 Registration of charge 073886020003, created on 1 November 2018