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AFTERGUARD LTD

Company number 12977643

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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)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
31 May 2024 TM01 Termination of appointment of Nicholas Peter Sheehan as a director on 31 May 2024
17 May 2024 AA Total exemption full accounts made up to 31 October 2023
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
24 Oct 2023 TM01 Termination of appointment of Stephen Brand as a director on 23 October 2023
05 May 2023 AP01 Appointment of Mr Nicholas Peter Sheehan as a director on 3 May 2023
05 May 2023 AP01 Appointment of Mr Stephen Brand as a director on 3 May 2023
17 Mar 2023 TM01 Termination of appointment of Mark Walker as a director on 17 March 2023
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
11 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
18 Nov 2022 CERTNM Company name changed basilica computing LTD\certificate issued on 18/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-17
21 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
27 May 2022 AP01 Appointment of Mr Mark Walker as a director on 27 May 2022
24 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
01 Feb 2021 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 8 Martinfield Business Centre Welwyn Garden City Hertfordshire AL7 1HG on 1 February 2021
13 Nov 2020 CH01 Director's details changed for Mr Nick Gorringe on 13 November 2020
13 Nov 2020 CH03 Secretary's details changed for Mr Nick Gorringe on 13 November 2020
13 Nov 2020 PSC04 Change of details for Mr Nick Gorringe as a person with significant control on 13 November 2020
27 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-27
  • GBP 60