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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)
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 950
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2018.
11 Apr 2014 MR01 Registration of charge 073886020002
19 Mar 2014 AP01 Appointment of Miss Natalie Louise Ketteringham as a director
07 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AD01 Registered office address changed from , Sheffield 35a Business Park, Churchill Way Chapeltown, Sheffield, South Yorkshire, S35 2PY on 1 October 2013
01 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 950
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2018.
01 Oct 2013 CH01 Director's details changed for Mr John Stephen Quick on 30 September 2013
07 Aug 2013 SH08 Change of share class name or designation
07 Aug 2013 MEM/ARTS Memorandum and Articles of Association
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2013 SH06 Cancellation of shares. Statement of capital on 24 June 2013
  • GBP 950
24 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2013 SH03 Purchase of own shares.
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for William Thomas Sutherland on 28 September 2011
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 1,000
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jan 2011 AD01 Registered office address changed from , 68 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ on 7 January 2011
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 750
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011