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METROGUARD GROUP LTD

Company number 12652748

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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)
09 Sep 2024	AA01	Current accounting period extended from 29 June 2024 to 30 September 2024	View PDF Current accounting period extended from 29 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	TM01	Termination of appointment of Joseph Andrew Bugner as a director on 8 June 2020	View PDF Termination of appointment of Joseph Andrew Bugner as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Mr Joseph Andrew Bugner as a director on 8 June 2020	View PDF Appointment of Mr Joseph Andrew Bugner as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	PSC04	Change of details for Mr Andrew Bannon as a person with significant control on 8 June 2020	View PDF Change of details for Mr Andrew Bannon as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	PSC01	Notification of Joseph Andrew Bugner as a person with significant control on 8 June 2020	View PDF Notification of Joseph Andrew Bugner as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2023	CERTNM	Company name changed t class group LTD\certificate issued on 24/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-23	View PDF Company name changed t class group LTD\certificate issued on 24/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-23 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CH01	Director's details changed for Mr Andrew Bannon on 6 September 2023	View PDF Director's details changed for Mr Andrew Bannon on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC04	Change of details for Mr Andrew Bannon as a person with significant control on 6 September 2023	View PDF Change of details for Mr Andrew Bannon as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Previous accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR01	Registration of charge 126527480001, created on 6 February 2023	View PDF Registration of charge 126527480001, created on 6 February 2023 - link opens in a new window - 11 pages (11 pages)
07 Dec 2022	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Printing House 66 Lower Road Harrow HA2 0DH on 7 December 2022	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Printing House 66 Lower Road Harrow HA2 0DH on 7 December 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	PSC04	Change of details for Mr Andrew Bannon as a person with significant control on 15 February 2022	View PDF Change of details for Mr Andrew Bannon as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CH01	Director's details changed for Mr Andrew Bannon on 15 February 2022	View PDF Director's details changed for Mr Andrew Bannon on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-08 GBP 100 - link opens in a new window - 29 pages (29 pages)

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METROGUARD GROUP LTD

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