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ABGUARD FIRE SUPPRESSION LTD

Company number SC702437

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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)
22 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	CH01	Director's details changed for Mr Stephen Alexander Booth on 9 July 2024	View PDF Director's details changed for Mr Stephen Alexander Booth on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC07	Cessation of Marek Jerzy Dereniowski as a person with significant control on 4 October 2024	View PDF Cessation of Marek Jerzy Dereniowski as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Marek Jerzy Dereniowski as a director on 4 October 2024	View PDF Termination of appointment of Marek Jerzy Dereniowski as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AD01	Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ Scotland to Grove Lodge Mugiemoss Road Bucksburn Aberdeen AB21 9NP on 9 July 2024	View PDF Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ Scotland to Grove Lodge Mugiemoss Road Bucksburn Aberdeen AB21 9NP on 9 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	CH01	Director's details changed for Mr Marek Jerzy Dereniowski on 26 January 2022	View PDF Director's details changed for Mr Marek Jerzy Dereniowski on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC04	Change of details for Mr Marek Jerzy Dereniowski as a person with significant control on 26 January 2022	View PDF Change of details for Mr Marek Jerzy Dereniowski as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA01	Current accounting period extended from 30 June 2022 to 31 August 2022	View PDF Current accounting period extended from 30 June 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CERTNM	Company name changed abguard LTD\certificate issued on 02/07/21 CONNOT ‐ Change of name notice	View PDF Company name changed abguard LTD\certificate issued on 02/07/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-25 - link opens in a new window - 1 page (1 page)
24 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-24 GBP 100 - link opens in a new window - 35 pages (35 pages)

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