Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
AD01 |
Registered office address changed from 17 Mathews Terrace Ordnance Road Aldershot Aldershot GU11 2AD United Kingdom to 14 Kentford Way Northolt UB5 5NG on 13 January 2025
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13 Jan 2025 |
PSC07 |
Cessation of Joanne June Imran as a person with significant control on 9 January 2025
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13 Jan 2025 |
PSC01 |
Notification of Naveed Hussain as a person with significant control on 9 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Joanne June Imran as a director on 9 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Naveed Hussain as a director on 9 January 2025
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01 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Apr 2024 |
CERTNM |
Company name changed relief guarding uk LTD\certificate issued on 18/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-17
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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20 Dec 2023 |
TM01 |
Termination of appointment of Muhammad Imran as a director on 6 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Muhammad Imran as a person with significant control on 6 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mrs Joanne June Imran as a director on 6 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Joanne June Imran as a person with significant control on 6 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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30 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Muhammad Imran on 27 October 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mr Muhammad Imran as a person with significant control on 27 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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14 Dec 2020 |
MR01 |
Registration of charge 110041410001, created on 11 December 2020
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23 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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28 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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