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GLOBALGUARD LTD

Company number 09464946

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 November 2015	View PDF Previous accounting period shortened from 31 March 2016 to 30 November 2015 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	AD01	Registered office address changed from 20 Cow Green Halifax HX1 1HX to Credcoll Business Centre Marsh Lane Leeds LS9 8SR on 5 April 2016	View PDF Registered office address changed from 20 Cow Green Halifax HX1 1HX to Credcoll Business Centre Marsh Lane Leeds LS9 8SR on 5 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AP01	Appointment of Mr Shaukat Javed Baksh as a director on 1 April 2016	View PDF Appointment of Mr Shaukat Javed Baksh as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 September 2015 - link opens in a new window - 17 pages (17 pages)
30 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2015.	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2015. - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AP01	Appointment of Mr Peter Clarke as a director on 1 September 2015	View PDF Appointment of Mr Peter Clarke as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	TM01	Termination of appointment of Peter Valaitis as a director on 2 March 2015	View PDF Termination of appointment of Peter Valaitis as a director on 2 March 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-02 GBP 1	View PDF Incorporation Statement of capital on 2015-03-02 GBP 1 - link opens in a new window - 20 pages (20 pages)

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