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GUARDIAN SECURITY (GB) LIMITED

Company number 07494240

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with no updates	View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	CH01	Director's details changed for Nicholas Raymond Nelson on 26 January 2023	View PDF Director's details changed for Nicholas Raymond Nelson on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CH01	Director's details changed for Mr Alan Stephen Fowler on 26 January 2023	View PDF Director's details changed for Mr Alan Stephen Fowler on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	TM02	Termination of appointment of Kelly Fearnley as a secretary on 1 September 2018	View PDF Termination of appointment of Kelly Fearnley as a secretary on 1 September 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	View PDF Confirmation statement made on 17 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2017	AP03	Appointment of Kelly Fearnley as a secretary on 5 April 2017	View PDF Appointment of Kelly Fearnley as a secretary on 5 April 2017 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 1	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Feb 2016	CH01	Director's details changed for Alan Stephen Fowler on 17 January 2016	View PDF Director's details changed for Alan Stephen Fowler on 17 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AP01	Appointment of Nicholas Raymond Nelson as a director on 1 November 2015	View PDF Appointment of Nicholas Raymond Nelson as a director on 1 November 2015 - link opens in a new window - 3 pages (3 pages)

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GUARDIAN SECURITY (GB) LIMITED

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