PANICGUARD LIMITED

07579109
WAVERLY HOUSE 7-12 NOEL STREET LONDON ENGLAND W1F 8GQ

Documents

Documents
Date Category Description Pages
02 Dec 2024 officers Change of particulars for director (Mr Kevin Elliott Barton) 2 Buy now
26 Sep 2024 accounts Annual Accounts 9 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 May 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 May 2024 officers Change of particulars for director (Mr Iain Colin Macrae) 2 Buy now
10 May 2024 officers Change of particulars for director (Mr Stewart Cameron) 2 Buy now
10 May 2024 officers Change of particulars for director (Mr Michael Gerard Mcfall) 2 Buy now
10 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2024 officers Change of particulars for director (Mr Kevin Elliott Barton) 2 Buy now
16 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2024 capital Return of Allotment of shares 3 Buy now
25 Mar 2024 officers Change of particulars for director (Mr Iain Colin Macrae) 2 Buy now
05 Jan 2024 officers Change of particulars for director (Mr Stewart Cameron) 2 Buy now
05 Jan 2024 officers Change of particulars for director (Mr Iain Colin Macrae) 2 Buy now
05 Jan 2024 officers Change of particulars for director (Mr Michael Gerard Mcfall) 2 Buy now
05 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2024 officers Change of particulars for director (Mr Kevin Elliott Barton) 2 Buy now
05 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2024 officers Change of particulars for director (Mr Stewart Cameron) 2 Buy now
05 Jan 2024 officers Change of particulars for director (Mr Iain Colin Macrae) 2 Buy now
15 Dec 2023 officers Termination of appointment of director (Mikkel Kjeld Dissing) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Lars Mansfeld-Giese) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Lawrence Corbett) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Samy Boumala) 1 Buy now
10 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2023 officers Appointment of director (Mr Samy Boumala) 2 Buy now
24 Oct 2023 officers Termination of appointment of director (David John Stuart Burnett) 1 Buy now
24 Oct 2023 officers Appointment of director (Mr Lawrence Corbett) 2 Buy now
24 Oct 2023 officers Appointment of director (Mr Lars Mansfeld-Giese) 2 Buy now
24 Oct 2023 officers Appointment of director (Mr Kevin Elliott Barton) 2 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 accounts Annual Accounts 9 Buy now
22 Jul 2022 officers Appointment of director (Mr Stewart Cameron) 2 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2022 accounts Annual Accounts 9 Buy now
05 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2022 officers Change of particulars for director (Mr Michael Gerard Mcfall) 2 Buy now
05 Jul 2022 officers Change of particulars for director (Mr Iain Colin Macrae) 2 Buy now
05 Jul 2022 officers Change of particulars for director (Mr Mikkel Dissing) 2 Buy now
29 Jul 2021 accounts Annual Accounts 9 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 Dec 2020 capital Return of Allotment of shares 3 Buy now
03 Dec 2020 officers Appointment of director (Mr David John Stuart Burnett) 2 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
24 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
10 Jun 2020 capital Return of Allotment of shares 3 Buy now
10 Jun 2020 capital Return of Allotment of shares 3 Buy now
10 Jun 2020 capital Return of Allotment of shares 3 Buy now
10 Jun 2020 capital Return of Allotment of shares 3 Buy now
10 Jun 2020 capital Return of Allotment of shares 3 Buy now
10 Jun 2020 capital Return of Allotment of shares 3 Buy now
03 Jun 2020 accounts Annual Accounts 9 Buy now
20 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Aug 2019 capital Return of Allotment of shares 3 Buy now
17 Jun 2019 accounts Annual Accounts 10 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Aug 2018 capital Return of Allotment of shares 3 Buy now
02 May 2018 accounts Annual Accounts 10 Buy now
07 Sep 2017 officers Termination of appointment of director (Richard Peter Walker) 1 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2017 capital Second Filing Capital Allotment Shares 7 Buy now
21 Jun 2017 capital Second Filing Capital Allotment Shares 7 Buy now
16 Jun 2017 accounts Annual Accounts 10 Buy now
05 Jun 2017 capital Return of Allotment of shares 4 Buy now
05 Jun 2017 capital Return of Allotment of shares 4 Buy now
03 Apr 2017 officers Appointment of director (Mr Iain Colin Macrae) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Philip Arthur George Seers) 1 Buy now
30 Sep 2016 accounts Annual Accounts 9 Buy now
27 Sep 2016 officers Appointment of director (Mr Phillip Arthur George Seers) 2 Buy now
24 Aug 2016 capital Return of Allotment of shares 3 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Aug 2015 annual-return Annual Return 6 Buy now
04 Aug 2015 capital Return of Allotment of shares 3 Buy now
28 Jul 2015 accounts Annual Accounts 11 Buy now
25 Apr 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Apr 2015 accounts Annual Accounts 7 Buy now
14 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
04 Jul 2014 annual-return Annual Return 6 Buy now
03 Jul 2014 capital Return of Allotment of shares 3 Buy now
27 Mar 2014 annual-return Annual Return 6 Buy now
24 Mar 2014 annual-return Annual Return 6 Buy now
24 Mar 2014 capital Return of Allotment of shares 3 Buy now
30 Dec 2013 accounts Annual Accounts 7 Buy now
16 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
14 Mar 2013 capital Return of Allotment of shares 4 Buy now
04 Mar 2013 officers Appointment of director (Mr Richard Peter Walker) 2 Buy now
04 Mar 2013 officers Appointment of director (Mr Michael Gerard Mcfall) 2 Buy now
04 Mar 2013 officers Appointment of director (Mr Michael Gerard Mcfall) 2 Buy now
01 Mar 2013 capital Return of Allotment of shares 4 Buy now
28 Feb 2013 capital Return of Allotment of shares 4 Buy now
27 Feb 2013 resolution Resolution 2 Buy now
27 Feb 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Feb 2013 resolution Resolution 1 Buy now
24 Jan 2013 capital Return of Allotment of shares 4 Buy now
06 Dec 2012 accounts Annual Accounts 7 Buy now