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SECURE GUARDA LTD

Company number 12912887

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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)
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	PSC01	Notification of Devon Dale Petrie as a person with significant control on 20 December 2023	View PDF Notification of Devon Dale Petrie as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Mr Devon Dale Petrie on 20 December 2023	View PDF Director's details changed for Mr Devon Dale Petrie on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Leonard Samuel Coppage as a director on 20 December 2023	View PDF Termination of appointment of Leonard Samuel Coppage as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC07	Cessation of Leonard Samuel Coppage as a person with significant control on 20 December 2023	View PDF Cessation of Leonard Samuel Coppage as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Devon Dale Petrie as a director on 29 March 2021	View PDF Appointment of Mr Devon Dale Petrie as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CERTNM	Company name changed secure garda LTD\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29	View PDF Company name changed secure garda LTD\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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