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GUARD CENTER UK LTD

Company number 10094369

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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)
08 Apr 2024 CH01 Director's details changed for Mr Stephen John Smith on 6 March 2023
08 Apr 2024 PSC04 Change of details for Mr Stephen John Smith as a person with significant control on 6 March 2023
01 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
19 Mar 2023 AD01 Registered office address changed from 14a Colts Green Old Sodbury Bristol BS37 6LT England to 12 Farm Lees Charfield Wotton-Under-Edge GL12 8JA on 19 March 2023
01 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
11 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
10 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
10 Apr 2020 TM01 Termination of appointment of Richard Anthony Blane as a director on 1 April 2020
09 Mar 2020 AA Total exemption full accounts made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
12 Mar 2019 PSC07 Cessation of Richard Anthony Blane as a person with significant control on 1 March 2019
12 Mar 2019 AD01 Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 14a Colts Green Old Sodbury Bristol BS37 6LT on 12 March 2019
21 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
19 Jul 2016 AD01 Registered office address changed from C/O Field Marketing Services Ltd Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH England to Global House 303 Ballards Lane London N12 8NP on 19 July 2016
07 Apr 2016 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
31 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted