GUARDIAN SECURE SITE LIMITED

05991545
BEAUFORT HOUSE CRICKET FIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG

Documents

Documents
Date Category Description Pages
22 May 2024 officers Appointment of director (Mr Alfred Morris Davis) 2 Buy now
22 May 2024 officers Termination of appointment of director (Navjot Pandohar Rayet) 1 Buy now
21 Dec 2023 accounts Annual Accounts 4 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 officers Termination of appointment of director (Shaun Miller) 1 Buy now
12 Apr 2023 officers Appointment of director (Ms Navjot Pandohar Rayet) 2 Buy now
06 Mar 2023 incorporation Memorandum Articles 34 Buy now
06 Mar 2023 resolution Resolution 2 Buy now
03 Mar 2023 officers Appointment of director (Mr Ben Howard) 2 Buy now
02 Mar 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Mar 2023 officers Termination of appointment of secretary (Clare Elizabeth Miller) 1 Buy now
02 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2023 accounts Annual Accounts 4 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 4 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 accounts Annual Accounts 4 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 accounts Annual Accounts 4 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 7 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 accounts Annual Accounts 4 Buy now
20 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 7 Buy now
13 Feb 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
09 Feb 2016 gazette Gazette Notice Compulsory 1 Buy now
23 Sep 2015 accounts Annual Accounts 7 Buy now
10 Mar 2015 accounts Annual Accounts 7 Buy now
22 Jan 2015 annual-return Annual Return 4 Buy now
03 Apr 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Apr 2014 accounts Annual Accounts 7 Buy now
13 Jan 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 9 Buy now
09 Nov 2012 annual-return Annual Return 4 Buy now
30 Aug 2012 accounts Annual Accounts 2 Buy now
10 Nov 2011 annual-return Annual Return 4 Buy now
11 Feb 2011 annual-return Annual Return 4 Buy now
09 Dec 2010 accounts Annual Accounts 2 Buy now
18 Aug 2010 accounts Annual Accounts 2 Buy now
17 Nov 2009 annual-return Annual Return 4 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Shaun Miller) 2 Buy now
11 Sep 2009 accounts Annual Accounts 2 Buy now
23 Jan 2009 annual-return Return made up to 08/11/08; full list of members 3 Buy now
08 Sep 2008 accounts Annual Accounts 5 Buy now
08 Sep 2008 address Registered office changed on 08/09/2008 from guardian facilities LIMITED arundel road worthing west sussex BN13 3EU 1 Buy now
20 Nov 2007 annual-return Return made up to 08/11/07; full list of members 2 Buy now
15 Jun 2007 address Registered office changed on 15/06/07 from: 44 brook lane, ferring worthing west sussex BN12 5JD 1 Buy now
08 Nov 2006 incorporation Incorporation Company 17 Buy now