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WALLGUARD SYSTEMS LIMITED

Company number 10573447

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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)
23 Oct 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2024	AA01	Current accounting period extended from 31 January 2024 to 31 July 2024	View PDF Current accounting period extended from 31 January 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2023	AD01	Registered office address changed from 44 the Maltings Carpenters Lane Hadlow Tonbridge TN11 0DQ England to The Boat House Sheriffs Lane Rotherfield Crowborough TN6 3JE on 17 January 2023	View PDF Registered office address changed from 44 the Maltings Carpenters Lane Hadlow Tonbridge TN11 0DQ England to The Boat House Sheriffs Lane Rotherfield Crowborough TN6 3JE on 17 January 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Apr 2022	CH01	Director's details changed for Ms Amanda Jayne Cox on 14 April 2022	View PDF Director's details changed for Ms Amanda Jayne Cox on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2021	AD01	Registered office address changed from 44 Carpenters Lane Hadlow Tonbridge TN11 0DQ England to 44 the Maltings Carpenters Lane Hadlow Tonbridge TN11 0DQ on 3 August 2021	View PDF Registered office address changed from 44 Carpenters Lane Hadlow Tonbridge TN11 0DQ England to 44 the Maltings Carpenters Lane Hadlow Tonbridge TN11 0DQ on 3 August 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AP01	Appointment of Ms Amanda Jayne Cox as a director on 16 June 2021	View PDF Appointment of Ms Amanda Jayne Cox as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages)
09 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	AP01	Appointment of Mr Simon James Brooke as a director on 1 February 2018	View PDF Appointment of Mr Simon James Brooke as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	TM01	Termination of appointment of Oliver James Brooke as a director on 1 February 2018	View PDF Termination of appointment of Oliver James Brooke as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	TM01	Termination of appointment of Oliver James Brooke as a director on 1 February 2018	View PDF Termination of appointment of Oliver James Brooke as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	AD01	Registered office address changed from 12 the Maltings Carpenters Lane Tonbridge Kent TN11 0DQ United Kingdom to 44 Carpenters Lane Hadlow Tonbridge TN11 0DQ on 13 February 2018	View PDF Registered office address changed from 12 the Maltings Carpenters Lane Tonbridge Kent TN11 0DQ United Kingdom to 44 Carpenters Lane Hadlow Tonbridge TN11 0DQ on 13 February 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-19 GBP 100 - link opens in a new window - 8 pages (8 pages)

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WALLGUARD SYSTEMS LIMITED

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