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GUARDWIN LIMITED

Company number 12845649

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,500 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,500 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	PSC04	Change of details for Dr Adam North Brunton as a person with significant control on 29 August 2023	View PDF Change of details for Dr Adam North Brunton as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2022	TM01	Termination of appointment of Vish Anand as a director on 30 September 2022	View PDF Termination of appointment of Vish Anand as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AP01	Appointment of Mr Vish Anand as a director on 30 August 2021	View PDF Appointment of Mr Vish Anand as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from Unit 3a Minton Place Victoria Road Bicester OX26 6QB England to 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 30 June 2021	View PDF Registered office address changed from Unit 3a Minton Place Victoria Road Bicester OX26 6QB England to 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 6 January 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 900	View PDF Statement of capital following an allotment of shares on 14 October 2020 GBP 900 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AP01	Appointment of Mr Jonathan Fay-Wah Chan as a director on 31 August 2020	View PDF Appointment of Mr Jonathan Fay-Wah Chan as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr Philip Thomas Rumsby as a director on 31 August 2020	View PDF Appointment of Mr Philip Thomas Rumsby as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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