Companies House does not verify the accuracy of the information filed

LANDGUARD NEXUS LIMITED

Company number 13256690

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with no updates	View PDF Confirmation statement made on 7 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	MR01	Registration of charge 132566900003, created on 30 October 2023	View PDF Registration of charge 132566900003, created on 30 October 2023 - link opens in a new window - 47 pages (47 pages)
30 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	MR01	Registration of charge 132566900002, created on 14 June 2022	View PDF Registration of charge 132566900002, created on 14 June 2022 - link opens in a new window - 20 pages (20 pages)
20 Jun 2022	PSC07	Cessation of Andrew Stearne as a person with significant control on 14 June 2022	View PDF Cessation of Andrew Stearne as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	PSC02	Notification of Libra Bidco Limited as a person with significant control on 14 June 2022	View PDF Notification of Libra Bidco Limited as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	PSC07	Cessation of Steven John Matthews as a person with significant control on 14 June 2022	View PDF Cessation of Steven John Matthews as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	MR01	Registration of charge 132566900001, created on 14 June 2022	View PDF Registration of charge 132566900001, created on 14 June 2022 - link opens in a new window - 47 pages (47 pages)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	PSC04	Change of details for Mr Andrew Stearne as a person with significant control on 7 April 2021	View PDF Change of details for Mr Andrew Stearne as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 January 2022	View PDF Current accounting period shortened from 31 March 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
04 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC01	Notification of Steven John Matthews as a person with significant control on 7 April 2021	View PDF Notification of Steven John Matthews as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr Steven John Matthews as a director on 7 April 2021	View PDF Appointment of Mr Steven John Matthews as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr Stephen John Middlemiss as a director on 7 April 2021	View PDF Appointment of Mr Stephen John Middlemiss as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 616	View PDF Statement of capital following an allotment of shares on 7 April 2021 GBP 616 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-10 GBP 1	View PDF Incorporation Statement of capital on 2021-03-10 GBP 1 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

LANDGUARD NEXUS LIMITED

Filter by category