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GUARD ARCHAEOLOGY LIMITED

Company number SC384640

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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)
04 Oct 2018 CH01 Director's details changed for Mr John Andrew Atkinson on 30 September 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
13 Sep 2017 PSC04 Change of details for Mrs Pauline Ann Macshannon as a person with significant control on 12 September 2017
13 Sep 2017 CH01 Director's details changed for Mrs Pauline Ann Macshannon on 12 September 2017
09 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 39,000
05 Oct 2015 SH03 Purchase of own shares.
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 MR01 Registration of charge SC3846400001, created on 8 December 2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 40,000
01 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 40,000
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
19 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2011 SH10 Particulars of variation of rights attached to shares
21 Mar 2011 SH08 Change of share class name or designation
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 40,000
21 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association