GUARDSMAN INDUSTRIES LIMITED filing history - Find and update company information

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GUARDSMAN INDUSTRIES LIMITED

Company number 02360505

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Jan 2023	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
24 May 2022	TM02	Termination of appointment of Timothy Martin Robb as a secretary on 1 May 2022	View PDF Termination of appointment of Timothy Martin Robb as a secretary on 1 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP03	Appointment of Ms. Erika Shalette as a secretary on 11 May 2022	View PDF Appointment of Ms. Erika Shalette as a secretary on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AD01	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 12 January 2022	View PDF Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 12 January 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Ms Erin Elizabeth Mulloy as a director on 6 August 2021	View PDF Appointment of Ms Erin Elizabeth Mulloy as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
24 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
27 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	PSC05	Change of details for Guardsman Holdco Llc as a person with significant control on 2 October 2018	View PDF Change of details for Guardsman Holdco Llc as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CH03	Secretary's details changed for Mr Timothy Martin Robb on 15 July 2019	View PDF Secretary's details changed for Mr Timothy Martin Robb on 15 July 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2020	CAP-SS	Solvency Statement dated 18/12/19	View PDF Solvency Statement dated 18/12/19 - link opens in a new window - 1 page (1 page)
06 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 19/12/2019	View PDF Resolutions RES13 ‐ Reduce share premium account 19/12/2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2019	SH19	Statement of capital on 31 December 2019 GBP 2,002	View PDF Statement of capital on 31 December 2019 GBP 2,002 - link opens in a new window - 3 pages (3 pages)

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