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
30 Mar 2016
Accounts
Total exemption small company accounts made up to 30 Jun 2015
PDF · 6 pages
17 Feb 2016
Annual return
Annual return made up to 30 Jan 2016 with full list of shareholders
PDF · 5 pages
12 Mar 2015
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 30 Jan 2015
Filed on paper · 17 pages
6 Mar 2015
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 27 Jan 2014
Filed on paper · 17 pages
24 Oct 2014
Accounts
Total exemption small company accounts made up to 30 Jun 2014
Filed on paper · 6 pages
3 Mar 2014
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 27 Jan 2014
Filed on paper · 17 pages
26 Feb 2014
Annual return
Annual return made up to 27 Jan 2014. List of shareholders has changed
Filed on paper · 15 pages
26 Mar 2013
Accounts
Total exemption small company accounts made up to 29 Jun 2012
Filed on paper · 8 pages
25 Jan 2013
Annual return
Annual return made up to 7 Jan 2013 with full list of shareholders
Filed on paper · 16 pages
27 Sep 2012
Accounts
Previous accounting period extended from 31 Dec 2011 to 29 Jun 2012
PDF · 1 page
11 Sep 2012
Officers
Appointment of Thomas Henry Greville Howard as a secretary
Filed on paper · 3 pages
7 Sep 2012
Address
Registered office address changed from , Camburgh House, 27 New Dover, Road, Canterbury, Kent, CT1 3DN on 7 Sep 2012
PDF · 1 page
25 Jul 2011
Accounts
Total exemption small company accounts made up to 31 Dec 2010
Filed on paper · 7 pages
21 Jan 2011
Annual return
Annual return made up to 17 Dec 2010 with full list of shareholders
PDF · 4 pages
28 Sep 2010
Accounts
Total exemption small company accounts made up to 31 Dec 2009
Filed on paper · 6 pages
6 Jan 2010
Annual return
Annual return made up to 17 Dec 2009 with full list of shareholders
PDF · 4 pages
4 Nov 2009
Accounts
Total exemption small company accounts made up to 31 Dec 2008
Filed on paper · 5 pages
27 Oct 2008
Accounts
Total exemption small company accounts made up to 31 Dec 2007
Filed on paper · 5 pages
Showing 51–75 of 87 filings. Documents open on Companies House in a new tab.
28 Jan 2014
Accounts
Total exemption small company accounts made up to 30 Jun 2013
Filed on paper · 7 pages
16 Jul 2012
Officers
Appointment of Mr Thomas Greville Howard as a director
Filed on paper · 3 pages
16 Jul 2012
Officers
Appointment of Mr Simon Delaval Beart as a director
Filed on paper · 3 pages
16 Jul 2012
Officers
Termination of appointment of Helen Golding as a secretary
Filed on paper · 2 pages
30 Jan 2012
Annual return
Annual return made up to 17 Dec 2011 with full list of shareholders
PDF · 4 pages