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GLOBALGUARD LTD

Company number 09464946

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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)
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
14 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
13 Aug 2020 AA Micro company accounts made up to 30 November 2019
13 May 2020 TM01 Termination of appointment of Valentine Spencer Sutcliffe as a director on 10 May 2020
24 Feb 2020 PSC01 Notification of Peter Adam Clarke as a person with significant control on 11 February 2020
24 Feb 2020 PSC07 Cessation of Kevin William Marriner as a person with significant control on 11 February 2020
24 Feb 2020 TM01 Termination of appointment of Kevin William Marriner as a director on 11 February 2020
24 Feb 2020 AP01 Appointment of Mr Peter Adam Clarke as a director on 11 February 2020
09 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
07 Apr 2019 AA Accounts for a dormant company made up to 30 November 2018
15 Mar 2019 AD01 Registered office address changed from Credcoll Business Centre Marsh Lane Leeds LS9 8SR England to 317 Old Wakefield Road Huddersfield HD5 8AA on 15 March 2019
10 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
27 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
10 Apr 2018 AP01 Appointment of Mr Valentine Spencer Sutcliffe as a director on 31 March 2018
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
04 Sep 2017 PSC01 Notification of Kevin William Marriner as a person with significant control on 17 August 2017
04 Sep 2017 PSC07 Cessation of Peter Adam Clarke as a person with significant control on 17 August 2017
24 Aug 2017 TM01 Termination of appointment of Peter Adam Clarke as a director on 17 August 2017
24 Aug 2017 AP01 Appointment of Mr Kevin William Marriner as a director on 17 August 2017
07 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
07 Jul 2017 TM01 Termination of appointment of Shaukat Javed Baksh as a director on 7 July 2017
07 Jul 2017 PSC07 Cessation of Shaukat Javed Baksh as a person with significant control on 7 July 2017
26 Apr 2017 AP01 Appointment of Mr Peter Adam Clarke as a director on 26 April 2017
26 Apr 2017 TM01 Termination of appointment of Peter Clarke as a director on 26 April 2017