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THE GUARDIAN SERVICE LTD

Company number 09030131

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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)
21 Oct 2024 SH02 Sub-division of shares on 10 October 2024
15 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
01 May 2024 AA01 Current accounting period extended from 31 May 2024 to 30 June 2024
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
15 Aug 2023 SH02 Sub-division of shares on 1 June 2023
19 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
17 May 2023 PSC04 Change of details for Mr Ashley Brooks as a person with significant control on 8 May 2023
02 Dec 2022 AD01 Registered office address changed from C/O Ym&U Business Management Limited 180 Great Portland Street 4th Floor London England W1W 5QZ to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2 December 2022
05 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
12 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
24 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
04 Mar 2021 AD01 Registered office address changed from A W House 6-8 Stuart Street Luton LU1 2SJ England to C/O Ym&U Business Management Limited 180 Great Portland Street 4th Floor London England W1W 5QZ on 4 March 2021
12 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
01 Aug 2019 CH01 Director's details changed for Dr Simon Mac Rory on 1 August 2019
01 Aug 2019 PSC04 Change of details for Dr Simon Mac Rory as a person with significant control on 1 August 2019
06 Jun 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
14 Dec 2017 AD01 Registered office address changed from Copper Beeches 188 Benfleet Road Benfleet Essex SS7 1QQ to A W House 6-8 Stuart Street Luton LU1 2SJ on 14 December 2017
05 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016