GUARDIAN ELECTRICAL COMPLIANCE LIMITED

Company number 07388602

Date	Type	Description	View / Download
30 Oct 2018	PSC07	Cessation of John Stephen Quick as a person with significant control on 18 October 2018	(1 page)
30 Oct 2018	PSC07	Cessation of Richard Paul Roebuck as a person with significant control on 18 October 2018	(1 page)
30 Oct 2018	PSC07	Cessation of Ian Vincent Carnall as a person with significant control on 18 October 2018	(1 page)
30 Oct 2018	PSC02	Notification of Ptsg Electrical Services Limited as a person with significant control on 18 October 2018	(2 pages)
30 Oct 2018	AP03	Appointment of Mr Adam John Coates as a secretary on 18 October 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Natalie Louise Carnall as a director on 18 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of William Thomas Sutherland as a director on 18 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of John Stephen Quick as a director on 18 October 2018	(1 page)
30 Oct 2018	AP01	Appointment of Ms Sally Ann Bedford as a director on 18 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Adam John Coates as a director on 18 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Paul William Teasdale as a director on 18 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Roger Peter Teasdale as a director on 18 October 2018	(2 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
16 Mar 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages)
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
13 Apr 2017	MR04	Satisfaction of charge 073886020002 in full	(1 page)
13 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Apr 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(6 pages)
09 Nov 2016	CH01	Director's details changed for Mrs Natalie Louise Ketteringham on 9 November 2016	(2 pages)
29 Sep 2016	CS01	27/09/16 Statement of Capital gbp 950 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 06/11/2018.	(8 pages)
25 Jun 2016	CERTNM	Company name changed guardian electrical solutions LIMITED\certificate issued on 25/06/16	(3 pages)
25 May 2016	CH01	Director's details changed for Mr Ian Carnall on 17 May 2016	(2 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
28 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 950 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2018.	(9 pages)
28 Sep 2015	CH01	Director's details changed for Miss Natalie Louise Ketteringham on 1 February 2015	(2 pages)