GUARDIAN DIGITAL COMMUNICATIONS LIMITED

06143540
NOVA SOUTH 160 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5LB

Documents

Documents
Date Category Description Pages
19 Dec 2024 officers Change of particulars for director (Mr Simon Ross Smith) 2 Buy now
31 Aug 2024 accounts Annual Accounts 25 Buy now
25 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 officers Appointment of director (Mr Simon Ross Smith) 2 Buy now
15 Jan 2024 officers Termination of appointment of director (Oscar Lynn Alexander Henken) 1 Buy now
29 Sep 2023 accounts Annual Accounts 26 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 address Move Registers To Sail Company With New Address 1 Buy now
20 Dec 2022 officers Change of particulars for director (Katherine Ann Maher) 2 Buy now
25 Nov 2022 accounts Annual Accounts 26 Buy now
27 Oct 2022 officers Change of particulars for director (Mr Oscar Lynn Alexander Henken) 2 Buy now
24 Oct 2022 address Move Registers To Sail Company With New Address 1 Buy now
24 Oct 2022 address Change Sail Address Company With New Address 1 Buy now
01 Jun 2022 officers Change of particulars for director (Katherine Ann Maher) 2 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 officers Termination of appointment of director (Daniel George Pekofske) 1 Buy now
10 Mar 2022 officers Appointment of director (Katherine Ann Maher) 2 Buy now
06 Oct 2021 officers Appointment of director (Mr Fergus Andrew Otway Mayne) 2 Buy now
06 Oct 2021 officers Termination of appointment of director (Ian Mccullagh) 1 Buy now
28 Sep 2021 accounts Annual Accounts 23 Buy now
23 Aug 2021 officers Change of particulars for director (Oscar Lynn Alexander Henken) 2 Buy now
07 May 2021 officers Change of particulars for director (Oscar Lynn Alexander Henken) 2 Buy now
12 Apr 2021 officers Appointment of director (Mr Ian Alexander Waddell) 2 Buy now
09 Apr 2021 officers Termination of appointment of director (Nigel Ian Hardaker) 1 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 21 Buy now
29 Jun 2020 officers Appointment of director (Nigel Ian Hardaker) 2 Buy now
29 Jun 2020 officers Termination of appointment of director (Vincent Kennedy) 1 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Appointment of secretary (David Jonathan Richard England) 2 Buy now
28 Feb 2020 officers Termination of appointment of secretary (Joanne Bamber) 1 Buy now
28 Nov 2019 accounts Annual Accounts 22 Buy now
12 Apr 2019 officers Appointment of director (Oscar Lynn Alexander Henken) 2 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 officers Termination of appointment of director (Ian Alexander Waddell) 1 Buy now
30 Nov 2018 accounts Annual Accounts 23 Buy now
06 Nov 2018 officers Appointment of director (Daniel George Pekofske) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (John Kenneth Wozniak) 1 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 accounts Annual Accounts 23 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
31 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2017 officers Change of particulars for director (Ian Alexander Waddell) 2 Buy now
03 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2017 accounts Annual Accounts 71 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Mar 2017 officers Appointment of director (Ian Alexander Waddell) 2 Buy now
13 Mar 2017 officers Termination of appointment of director (Tetyana Vasylevska) 1 Buy now
12 May 2016 auditors Auditors Resignation Company 1 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
25 Feb 2016 accounts Annual Accounts 71 Buy now
24 Feb 2016 officers Appointment of director (Mr John Kenneth Wozniak) 2 Buy now
23 Feb 2016 officers Appointment of director (Vincent Kennedy) 2 Buy now
23 Feb 2016 officers Appointment of director (Vincent Kennedy) 2 Buy now
23 Feb 2016 officers Appointment of director (Mrs Tetyana Vasylevska) 2 Buy now
23 Feb 2016 officers Termination of appointment of director (Nathan Andrew Luckey) 1 Buy now
22 Feb 2016 officers Termination of appointment of director (Peter Dyer) 1 Buy now
22 Feb 2016 officers Termination of appointment of director (Philip Nicholas Bramwell) 1 Buy now
22 Feb 2016 officers Termination of appointment of director (Gerard Christopher Loftus) 1 Buy now
22 Feb 2016 officers Termination of appointment of director (Stephen Glynn Hurrell) 1 Buy now
22 Feb 2016 officers Termination of appointment of director (Philip Nicholas Bramwell) 1 Buy now
22 Feb 2016 officers Termination of appointment of secretary (Paul Boyle) 1 Buy now
22 Feb 2016 officers Appointment of director (Mr Ian Mccullagh) 2 Buy now
22 Feb 2016 officers Appointment of secretary (Joanne Bamber) 2 Buy now
22 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2016 miscellaneous Court Order 17 Buy now
29 Jun 2015 officers Appointment of director (Mr Peter Dyer) 2 Buy now
18 Jun 2015 officers Termination of appointment of director (Christopher John Heathcote) 1 Buy now
13 Apr 2015 accounts Annual Accounts 29 Buy now
31 Mar 2015 annual-return Annual Return 7 Buy now
21 Nov 2014 officers Change of particulars for director (Mr Christopher John Heathcote) 2 Buy now
22 Jul 2014 officers Appointment of director (Mr Philip Nicholas Bramwell) 2 Buy now
22 May 2014 officers Appointment of director (Mr Gerard Christopher Loftus) 2 Buy now
06 May 2014 officers Appointment of director (Mr Christopher John Heathcote) 2 Buy now
11 Apr 2014 incorporation Memorandum Articles 10 Buy now
11 Apr 2014 resolution Resolution 7 Buy now
10 Apr 2014 officers Appointment of director (Mr Nathan Luckey) 2 Buy now
10 Apr 2014 officers Termination of appointment of director (Richard Abel) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (Peter Dyer) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (Robert Ellis) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (Martin Stanley) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (Martin Stanley) 1 Buy now
08 Apr 2014 miscellaneous Court Order 19 Buy now
07 Apr 2014 accounts Annual Accounts 75 Buy now
01 Apr 2014 mortgage Registration of a charge 52 Buy now
27 Mar 2014 annual-return Annual Return 8 Buy now
12 Mar 2014 officers Change of particulars for director (Mr Stephen Glynn Hurrell) 2 Buy now
10 Feb 2014 officers Termination of appointment of secretary (Alter Domus (Uk) Limited) 1 Buy now
10 Feb 2014 officers Appointment of secretary (Mr Paul Boyle) 2 Buy now
10 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2013 officers Appointment of director (Mr Stephen Glynn Hurrell) 2 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 officers Change of particulars for corporate secretary (Adaafa (Uk) Limited) 1 Buy now
13 Jun 2013 officers Appointment of director (Mr Robert Keith Ellis) 2 Buy now