GUARDIAN24 LIMITED

Company number NI035286

Date	Type	Description	View / Download
11 Dec 2018	MR01	Registration of charge NI0352860005, created on 4 December 2018	(66 pages)
10 Dec 2018	TM01	Termination of appointment of William Murray as a director on 4 December 2018	(1 page)
06 Dec 2018	MR01	Registration of charge NI0352860002, created on 5 December 2018	(57 pages)
06 Dec 2018	MR01	Registration of charge NI0352860003, created on 5 December 2018	(57 pages)
20 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
08 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
08 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
08 Nov 2016	TM01	Termination of appointment of Steven Charles Gilbert as a director on 8 November 2016	(1 page)
02 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
30 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(14 pages)
19 Jul 2016	CERTNM	Company name changed bluechip technologies LIMITED\certificate issued on 19/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19	(3 pages)
27 Jun 2016	CH01	Director's details changed for Mr William Murray on 1 June 2016	(2 pages)
30 Mar 2016	AUD	Auditor's resignation	(2 pages)
16 Mar 2016	AUD	Auditor's resignation	(1 page)
05 Feb 2016	TM02	Termination of appointment of Steve Gilbert as a secretary on 4 February 2016	(1 page)
05 Feb 2016	TM02	Termination of appointment of Steve Gilbert as a secretary on 4 February 2016	(1 page)
05 Feb 2016	AP03	Appointment of Mrs Lisa Maria Hunter as a secretary on 4 February 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mrs Lisa Maria Hunter as a director on 4 February 2016	(2 pages)
31 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,623,700	(7 pages)
15 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
15 May 2015	AD01	Registered office address changed from Unit 4 9 Heron Avenue Belfast BT3 9LF to The Mount Business Centre 2 Woodstock Link Belfast BT6 8DD on 15 May 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,623,700	(6 pages)
07 Jan 2015	AP01	Appointment of Mr William Murray as a director on 1 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Geoffrey Edward Hayter as a director on 30 November 2014	(1 page)

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