| Name: |
PRO-GUARD SYSTEMS (UK) LIMITED
PRO-GUARD SYSTEMS (UK) LTD |
| Address: | 8 MORSTON COURT, BLAKENEY WAY KINGSWOOD LAKESIDE, CANNOCK, STAFFORDSHIRE, WS11 8JB |
| Incorporation Date: | 2003-10-16 |
| date | name | form type |
| 2022-10-17 | CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES | CS01 |
| 2022-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 | AA |
| 2021-10-18 | CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES | CS01 |
| 2021-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 | AA |
| 2020-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | AA |
| 2020-10-19 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | CS01 |
| 2019-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | AA |
| 2019-10-25 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | CS01 |
| 2018-04-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | AA |
| 2018-10-16 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | CS01 |
| 2017-10-20 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | CS01 |
| 2017-01-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
| 2016-10-17 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | CS01 |
| 2016-06-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
| 2015-07-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2015-10-27 | 16/10/15 FULL LIST | AR01 |
| 2014-07-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2014-10-21 | 16/10/14 FULL LIST | AR01 |
| 2013-05-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2013-10-21 | 16/10/13 FULL LIST | AR01 |
| 2012-10-26 | 16/10/12 FULL LIST | AR01 |
| 2012-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2011-10-24 | 16/10/11 FULL LIST | AR01 |
| 2011-05-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2010-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2010-10-19 | 16/10/10 FULL LIST | AR01 |
| 2009-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2009-10-26 | 16/10/09 FULL LIST | AR01 |
| 2009-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / GURDEV GILL / 01/10/2009 | CH01 |
| 2009-10-26 | SECRETARY'S CHANGE OF PARTICULARS / NARINDER MANAGAT / 01/10/2009 | CH03 |
| 2008-08-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2008-11-03 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2007-10-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-19 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM:TRADMARK HOUSEASH PARK, HYSSOP CLOSEHAWKS GREEN,, CANNOCKSTAFFS WS11 2GA | 287 |
| 2007-10-29 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-20 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2005-10-25 | RETURN MADE UP TO 16/10/05; NO CHANGE OF MEMBERS | 363s |
| 2005-08-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
| 2004-10-21 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-21 | SECRETARY RESIGNED | 288b |
| 2003-10-21 | DIRECTOR RESIGNED | 288b |
| 2003-10-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-31 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-09-27 20:00:25