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TOP-GUARDS LIMITED

Company number 09457802

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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)
10 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
23 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with updates
05 Sep 2023 PSC05 Change of details for Synergy Health Clinics Limited as a person with significant control on 5 September 2023
08 Mar 2023 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with updates
19 Aug 2022 AD01 Registered office address changed from 24C High Street High Street Addlestone KT15 1TN England to 24C High Street Addlestone KT15 1TN on 19 August 2022
29 Jul 2022 AD01 Registered office address changed from Knightons Lodge Knightons Lane Dunsfold Godalming Surrey GU8 4NU United Kingdom to 24C High Street High Street Addlestone KT15 1TN on 29 July 2022
28 Jul 2022 TM01 Termination of appointment of Deborah Macbean Thomas as a director on 22 July 2022
28 Jul 2022 PSC07 Cessation of Deborah Macbean Thomas as a person with significant control on 22 July 2022
28 Jul 2022 TM02 Termination of appointment of Deborah Thomas as a secretary on 22 July 2022
28 Jul 2022 AP01 Appointment of Dr Jaymish Ajay Patel as a director on 22 July 2022
28 Jul 2022 AP01 Appointment of Mr Nikhil Ajay Patel as a director on 22 July 2022
28 Jul 2022 PSC02 Notification of Synergy Health Clinics Limited as a person with significant control on 22 July 2022
13 Jun 2022 AA Micro company accounts made up to 28 February 2022
01 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 28 February 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
11 May 2020 AA Micro company accounts made up to 29 February 2020
27 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
21 Mar 2019 AA Micro company accounts made up to 28 February 2019
06 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
19 Nov 2018 AA Micro company accounts made up to 28 February 2018
01 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
05 Jun 2017 AA Total exemption full accounts made up to 28 February 2017