GUARDIAN ELECTRICAL COMPLIANCE LIMITED

07388602
13 FLEMMING COURT FLEMMING COURT CASTLEFORD ENGLAND WF10 5HW

Documents

Documents
Date Category Description Pages
22 Nov 2024 mortgage Registration of a charge 59 Buy now
13 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2024 accounts Annual Accounts 29 Buy now
21 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 74 Buy now
21 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
21 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
13 Aug 2024 officers Termination of appointment of director (Adam John Coates) 1 Buy now
13 Aug 2024 officers Appointment of director (Mr Nikhil Madhukar Varty) 2 Buy now
13 Aug 2024 officers Appointment of director (Mr John Alexander Irvine) 2 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jun 2023 accounts Annual Accounts 23 Buy now
16 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 02/04/22 52 Buy now
16 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 02/04/22 1 Buy now
16 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 02/04/22 3 Buy now
05 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 02/04/22 3 Buy now
05 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 02/04/22 1 Buy now
05 Jun 2023 officers Termination of appointment of director (Roger Peter Teasdale) 1 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 32 Buy now
17 May 2022 officers Change of particulars for director (Mr Ian Vincent Carnall) 2 Buy now
17 May 2022 officers Change of particulars for director (Mr Richard Paul Roebuck) 2 Buy now
27 Oct 2021 mortgage Registration of a charge 14 Buy now
27 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 22 Buy now
06 Oct 2020 mortgage Registration of a charge 114 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Nov 2019 mortgage Registration of a charge 113 Buy now
21 Oct 2019 mortgage Registration of a charge 42 Buy now
16 Oct 2019 officers Termination of appointment of director (Sally Ann Bedford) 1 Buy now
08 Oct 2019 accounts Annual Accounts 20 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2019 officers Change of particulars for director (Mr Richard Paul Roebuck) 2 Buy now
23 Apr 2019 incorporation Memorandum Articles 23 Buy now
05 Apr 2019 resolution Resolution 3 Buy now
02 Apr 2019 mortgage Registration of a charge 45 Buy now
28 Nov 2018 annual-return Second Filing Of Annual Return With Made Up Date 24 Buy now
28 Nov 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
28 Nov 2018 annual-return Second Filing Of Annual Return With Made Up Date 24 Buy now
06 Nov 2018 miscellaneous Second filing of Confirmation Statement dated 27/09/2016 7 Buy now
02 Nov 2018 mortgage Registration of a charge 23 Buy now
30 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2018 officers Appointment of secretary (Mr Adam John Coates) 2 Buy now
30 Oct 2018 officers Termination of appointment of director (Natalie Louise Carnall) 1 Buy now
30 Oct 2018 officers Termination of appointment of director (William Thomas Sutherland) 1 Buy now
30 Oct 2018 officers Termination of appointment of director (John Stephen Quick) 1 Buy now
30 Oct 2018 officers Appointment of director (Ms Sally Ann Bedford) 2 Buy now
30 Oct 2018 officers Appointment of director (Mr Adam John Coates) 2 Buy now
30 Oct 2018 officers Appointment of director (Mr Paul William Teasdale) 2 Buy now
30 Oct 2018 officers Appointment of director (Mr Roger Peter Teasdale) 2 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Annual Accounts 6 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2017 accounts Annual Accounts 6 Buy now
09 Nov 2016 officers Change of particulars for director (Mrs Natalie Louise Ketteringham) 2 Buy now
29 Sep 2016 return 27/09/16 Statement of Capital gbp 950 8 Buy now
25 Jun 2016 change-of-name Certificate Change Of Name Company 3 Buy now
25 May 2016 officers Change of particulars for director (Mr Ian Carnall) 2 Buy now
02 Mar 2016 accounts Annual Accounts 6 Buy now
28 Sep 2015 annual-return Annual Return 9 Buy now
28 Sep 2015 officers Change of particulars for director (Miss Natalie Louise Ketteringham) 2 Buy now
17 Mar 2015 accounts Annual Accounts 6 Buy now
29 Sep 2014 annual-return Annual Return 9 Buy now
11 Apr 2014 mortgage Registration of a charge 18 Buy now
19 Mar 2014 officers Appointment of director (Miss Natalie Louise Ketteringham) 2 Buy now
07 Mar 2014 accounts Annual Accounts 6 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2013 annual-return Annual Return 8 Buy now
01 Oct 2013 officers Change of particulars for director (Mr John Stephen Quick) 2 Buy now
07 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
07 Aug 2013 incorporation Memorandum Articles 21 Buy now
07 Aug 2013 resolution Resolution 3 Buy now
24 Jun 2013 capital Notice of cancellation of shares 4 Buy now
24 Jun 2013 resolution Resolution 2 Buy now
24 Jun 2013 capital Return of purchase of own shares 3 Buy now
26 Mar 2013 accounts Annual Accounts 6 Buy now
27 Sep 2012 annual-return Annual Return 7 Buy now
29 Mar 2012 accounts Annual Accounts 6 Buy now
28 Sep 2011 annual-return Annual Return 7 Buy now
28 Sep 2011 officers Change of particulars for director (William Thomas Sutherland) 2 Buy now
01 Aug 2011 capital Return of Allotment of shares 3 Buy now
07 May 2011 mortgage Particulars of a mortgage or charge 10 Buy now
07 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2011 capital Return of Allotment of shares 4 Buy now
06 Jan 2011 resolution Resolution 22 Buy now
05 Nov 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now