GUARDIAN GLOBAL SECURITY PLC - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2024-02-29 View Report
Accounts. Accounts type full. 2024-02-12 View Report
Resolution. Description: Resolutions. 2023-05-24 View Report
Accounts. Accounts amended with accounts type full. 2023-04-14 View Report
Accounts. Accounts type dormant. 2023-04-01 View Report
Gazette. Gazette filings brought up to date. 2023-03-11 View Report
Gazette. Gazette notice compulsory. 2023-02-28 View Report
Officers. Officer name: Jay Bhattacherjee. Termination date: 2023-01-27. 2023-01-27 View Report
Officers. Officer name: David Lau. Termination date: 2023-01-27. 2023-01-27 View Report
Confirmation statement. Statement with updates. 2022-09-21 View Report
Resolution. Description: Resolutions. 2022-01-25 View Report
Change of name. Description: Company name changed nu-oil and gas PLC\certificate issued on 21/01/22. 2022-01-21 View Report
Change of name. Change of name notice. 2022-01-21 View Report
Accounts. Change account reference date company current extended. 2021-12-22 View Report
Confirmation statement. Statement with updates. 2021-09-27 View Report
Address. New address: Highdown House Yeoman Way Worthing BN99 3HH. 2021-07-05 View Report
Address. New address: Highdown House Yeoman Way Worthing BN99 3HH. 2021-07-02 View Report
Address. New address: Highdown House Yeoman Way Worthing BN99 3HH. 2021-07-02 View Report
Capital. Capital allotment shares. 2021-03-12 View Report
Accounts. Accounts type group. 2021-02-22 View Report
Resolution. Description: Resolutions. 2021-01-18 View Report
Address. New address: 85 Great Portland Street First Floor London W1W 7LT. Old address: , Audley House 13 Palace Street, London, SW1E 5HX, England. Change date: 2021-01-05. 2021-01-05 View Report
Confirmation statement. Statement with no updates. 2020-09-14 View Report
Resolution. Description: Resolutions. 2020-01-31 View Report
Capital. Capital allotment shares. 2020-01-21 View Report
Accounts. Accounts type group. 2020-01-08 View Report
Address. Old address: , 5th Floor, Castlefield House Liverpool Road, Manchester, M3 4SB, England. New address: 85 Great Portland Street First Floor London W1W 7LT. Change date: 2019-12-24. 2019-12-24 View Report
Auditors. Auditors resignation company. 2019-12-09 View Report
Capital. Capital allotment shares. 2019-12-02 View Report
Capital. Date: 2019-11-04. 2019-11-29 View Report
Resolution. Description: Resolutions. 2019-11-25 View Report
Officers. Termination date: 2019-11-12. Officer name: Graham Scotton. 2019-11-22 View Report
Officers. Officer name: Mr Andrew Denis Dennan. Appointment date: 2019-11-04. 2019-11-06 View Report
Officers. Appointment date: 2019-11-04. Officer name: Mr Jay Bhattacherjee. 2019-11-06 View Report
Confirmation statement. Statement with no updates. 2019-10-11 View Report
Officers. Termination date: 2019-10-01. Officer name: Tejvinder Minhas. 2019-10-11 View Report
Officers. Officer name: Alison Pegram. Termination date: 2019-09-30. 2019-10-11 View Report
Officers. Termination date: 2019-09-30. Officer name: Damian Alan Minty. 2019-10-11 View Report
Officers. Termination date: 2019-09-30. Officer name: Michael Byron John Bowman. 2019-10-11 View Report
Resolution. Description: Resolutions. 2019-07-31 View Report
Capital. Capital allotment shares. 2019-05-10 View Report
Capital. Capital allotment shares. 2019-04-08 View Report
Persons with significant control. Notification of a person with significant control statement. 2019-03-06 View Report
Resolution. Description: Resolutions. 2019-02-08 View Report
Officers. Appointment date: 2019-01-28. Officer name: Dr. Alison Pegram. 2019-02-01 View Report
Officers. Appointment date: 2019-01-28. Officer name: Mr Graham Scotton. 2019-02-01 View Report
Capital. Capital allotment shares. 2019-01-31 View Report
Officers. Officer name: Alan Michael Minty. Termination date: 2019-01-23. 2019-01-31 View Report
Officers. Officer name: Nigel John Burton. Termination date: 2019-01-23. 2019-01-31 View Report
Accounts. Accounts type group. 2019-01-09 View Report