| Name: |
GUARANTOR SECURITY LIMITED
GUARANTOR SECURITY LTD |
| Address: | UNIT 15 DADDON COURT BUSINESS PARK, CLOVELLY ROAD INDUSTRIAL ESTATE, BIDEFORD, DEVON, ENGLAND, EX39 3FH |
| Incorporation Date: | 2003-01-14 |
| date | name | form type |
| 2023-02-13 | CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES | CS01 |
| 2022-11-10 | 31/03/22 UNAUDITED ABRIDGED | AA |
| 2022-02-14 | CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES | CS01 |
| 2021-10-14 | 31/03/21 UNAUDITED ABRIDGED | AA |
| 2021-03-18 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | CS01 |
| 2020-12-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-01-22 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | CS01 |
| 2020-08-19 | DIRECTOR APPOINTED MR JAMES MARSHALL BOLTON | AP01 |
| 2019-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-01-11 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | CS01 |
| 2018-06-13 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROMUNIT 12 THE BARNSFARM ROAD CADDSDOWN INDUSTRIAL PARKBIDEFORDDEVONEX39 3BT | AD01 |
| 2018-10-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-01-17 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | CS01 |
| 2017-01-13 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | CS01 |
| 2017-09-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-02-10 | 14/01/16 FULL LIST | AR01 |
| 2016-10-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-11 | 14/01/15 FULL LIST | AR01 |
| 2014-01-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-20 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-21 | 14/01/14 FULL LIST | AR01 |
| 2013-10-03 | REGISTRATION OF A CHARGE / CHARGE CODE 046369530002 | MR01 |
| 2013-02-07 | 14/01/13 FULL LIST | AR01 |
| 2013-08-12 | REGISTRATION OF A CHARGE / CHARGE CODE 046369530001 | MR01 |
| 2012-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROMBIDNA YARD, WOODA ROAD,APPLEDORE, BIDEFORDDEVONEX39 1LX | AD01 |
| 2012-01-18 | 14/01/12 FULL LIST | AR01 |
| 2012-09-11 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-10 | 14/01/11 FULL LIST | AR01 |
| 2011-09-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-25 | 14/01/10 FULL LIST | AR01 |
| 2010-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON BOLTON / 25/03/2010 | CH01 |
| 2010-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CHARLES BOLTON / 25/03/2010 | CH01 |
| 2010-10-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-25 | SECRETARY'S CHANGE OF PARTICULARS / SHARON BOLTON / 25/03/2010 | CH03 |
| 2009-08-03 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-02-20 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-19 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | AAMD |
| 2008-08-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-21 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | 363s |
| 2007-01-30 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-01-12 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-01-18 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-02-26 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-01-30 | SECRETARY RESIGNED | 288b |
| 2003-01-30 | DIRECTOR RESIGNED | 288b |
| 2003-02-12 | AD 14/01/03---------£ SI 10@1=10£ IC 1/11 | 88(2)R |
| 2003-01-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-02-12 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
| 2003-01-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-23 12:00:49