Advanced company searchLink opens in new window

GUARDIAN SECURITY (GB) LIMITED

Company number 07494240

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Apr 2015 AD01 Registered office address changed from 29 Meols Drive Hoylake Wirral CH47 4AE to Unit 14 Kenn Court Business Park Roman Farm Road Bristol BS4 1UL on 23 April 2015
26 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
04 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
18 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
03 May 2011 AD01 Registered office address changed from 105 Clevedon Road Tickneham Clevedon North Somerset BS21 6RE England on 3 May 2011
03 May 2011 TM01 Termination of appointment of Andrew Palmer as a director
03 May 2011 TM02 Termination of appointment of Duncan Wilmot as a secretary
03 May 2011 TM01 Termination of appointment of Duncan Wilmot as a director
02 Mar 2011 AP01 Appointment of Alan Stephen Fowler as a director
11 Feb 2011 AP01 Appointment of Duncan William Wilmot as a director
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted