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GUARDIAN24 LIMITED

Company number NI035286

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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)
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
10 Jan 2024 AA Accounts for a small company made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
14 Dec 2022 AP01 Appointment of Mr Jeremy Williams as a director on 23 November 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
07 Dec 2021 AA Accounts for a small company made up to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
28 Oct 2021 AP01 Appointment of Mr Christopher Lewis Newman as a director on 19 October 2021
28 Oct 2021 TM01 Termination of appointment of Steven James Chalker as a director on 19 October 2021
11 May 2021 AP01 Appointment of Mr Steven James Chalker as a director on 11 May 2021
17 Feb 2021 AA Accounts for a small company made up to 31 March 2020
23 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
16 Oct 2020 TM01 Termination of appointment of Lisa Maria Hunter as a director on 30 September 2020
16 Oct 2020 TM02 Termination of appointment of Lisa Maria Hunter as a secretary on 30 September 2020
19 Mar 2020 AP01 Appointment of Mr Nazish Dossa as a director on 11 March 2020
19 Mar 2020 AP01 Appointment of Mr Richard Alexander Houghton as a director on 10 March 2020
12 Mar 2020 TM01 Termination of appointment of James Murray-Obodynski as a director on 10 March 2020
17 Dec 2019 AA Accounts for a small company made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
02 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/12/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
11 Dec 2018 MR01 Registration of charge NI0352860004, created on 4 December 2018
11 Dec 2018 MR01 Registration of charge NI0352860005, created on 4 December 2018