GUARDIAN SECURITY & FIRE LIMITED
ActiveCompany no. 05316506 · Private limited company · Incorporated 17 Dec 2004
Company no. 05316506 · Private limited company · Incorporated 17 Dec 2004
Original documents filed with Companies House · 88 filings
3 Jun 2026
Accounts
Audit exemption subsidiary accounts made up to 30 Jun 2025
Filed on paper · 14 pages
9 Apr 2026
Confirmation
Confirmation statement made on 6 Apr 2026 with no updates
PDF · 3 pages
30 Mar 2026
Officers
Termination of appointment of Richard Mark West as a director on 25 Feb 2026
PDF · 1 page
17 Feb 2026
Charge
Registration of charge 053165060005, created on 16 Feb 2026
PDF · 51 pages
30 Oct 2025
Officers
Director's details changed for Mr Thomas Henry Greville Howard on 30 Oct 2025
PDF · 2 pages
13 Oct 2025
Ownership
Change of details for Beart Howard Investments Limited as a person with significant control on 13 Oct 2025
PDF · 2 pages
9 Apr 2025
Confirmation
Confirmation statement made on 6 Apr 2025 with no updates
PDF · 3 pages
9 Aug 2024
Charge
Registration of charge 053165060004, created on 7 Aug 2024
PDF · 50 pages
10 Apr 2024
Confirmation
Confirmation statement made on 6 Apr 2024 with no updates
PDF · 3 pages
10 Apr 2024
Officers
Termination of appointment of Hugo Neville De Beer as a director on 31 Mar 2024
PDF · 1 page
28 Jul 2023
Officers
Appointment of Mr Richard Mark West as a director on 25 Jul 2023
PDF · 2 pages
5 May 2023
Confirmation
Confirmation statement made on 6 Apr 2023 with no updates
PDF · 3 pages
6 Apr 2023
Accounts
Accounts for a small company made up to 30 Jun 2022
Filed on paper · 18 pages
7 Apr 2022
Confirmation
Confirmation statement made on 6 Apr 2022 with no updates
PDF · 3 pages
6 Apr 2022
Accounts
Accounts for a small company made up to 30 Jun 2021
Filed on paper · 17 pages
Showing 1–25 of 88 filings. Documents open on Companies House in a new tab.
14 Mar 2025
Accounts
Audit exemption subsidiary accounts made up to 30 Jun 2024
Filed on paper · 14 pages
19 Feb 2025
Address
Registered office address changed from 95 Aldwych London WC2B 4JF United Kingdom to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 19 Feb 2025
PDF · 1 page
8 Apr 2024
Accounts
Accounts for a small company made up to 30 Jun 2023
Filed on paper · 18 pages