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 · 87 filings
9 Dec 2021
Charge
Registration of charge 053165060003, created on 7 Dec 2021
PDF · 50 pages
26 May 2021
Accounts
Accounts for a small company made up to 30 Jun 2020
Filed on paper · 10 pages
7 Apr 2021
Confirmation
Confirmation statement made on 6 Apr 2021 with no updates
PDF · 3 pages
23 Sep 2020
Incorporation
Memorandum and Articles of Association
Filed on paper · 35 pages
11 Sep 2020
Charge
Registration of charge 053165060002, created on 8 Sep 2020
PDF · 12 pages
18 Apr 2019
Confirmation
Confirmation statement made on 8 Apr 2019 with updates
PDF · 3 pages
27 Mar 2019
Accounts
Accounts for a small company made up to 30 Jun 2018
Filed on paper · 10 pages
17 Apr 2018
Confirmation
Confirmation statement made on 11 Apr 2018 with no updates
PDF · 3 pages
14 Nov 2017
Accounts
Accounts for a small company made up to 30 Jun 2017
Filed on paper · 10 pages
17 Aug 2017
Charge
Registration of charge 053165060001, created on 14 Aug 2017
PDF · 42 pages
22 Jun 2017
Officers
Termination of appointment of Ian Golding as a director on 21 Jun 2017
PDF · 1 page
14 Apr 2016
Annual return
Annual return made up to 11 Apr 2016 with full list of shareholders
PDF · 5 pages
Showing 26–50 of 87 filings. Documents open on Companies House in a new tab.
10 Sep 2020
Officers
Termination of appointment of Simon Delaval Beart as a director on 28 Aug 2020
PDF · 1 page
10 Sep 2020
Officers
Appointment of Mr Darren Green as a director on 28 Aug 2020
PDF · 2 pages
9 Sep 2020
Officers
Appointment of Mr Hugo De Beer as a director on 28 Aug 2020
PDF · 2 pages
9 Sep 2020
Officers
Appointment of Mr Simon Gareth Thomas as a director on 28 Aug 2020
PDF · 2 pages
22 Apr 2020
Confirmation
Confirmation statement made on 8 Apr 2020 with no updates
PDF · 3 pages
16 Apr 2020
Ownership
Notification of Beart Howard Investments Limited as a person with significant control on 31 Mar 2020
PDF · 2 pages
16 Apr 2020
Ownership
Cessation of Thomas Henry Greville Howard as a person with significant control on 31 Mar 2020
PDF · 1 page
16 Apr 2020
Ownership
Cessation of Simon Delaval Beart as a person with significant control on 31 Mar 2020
PDF · 1 page
31 Mar 2020
Accounts
Accounts for a small company made up to 30 Jun 2019
Filed on paper · 10 pages
13 Apr 2017
Confirmation
Confirmation statement made on 11 Apr 2017 with updates
PDF · 6 pages
5 Apr 2017
Accounts
Accounts for a small company made up to 30 Jun 2016
Filed on paper · 13 pages