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GUARDIAN INDEPENDENT CERTIFICATION LIMITED

Company number 02876053

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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)
05 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
16 Nov 2023 PSC04 Change of details for Mr Kwang Joo Chew as a person with significant control on 4 November 2023
21 Jun 2023 AA Accounts for a small company made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
01 Aug 2022 AD01 Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
23 Jun 2022 AA Accounts for a small company made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
13 Dec 2021 TM02 Termination of appointment of Leonard Victor Mcdonald as a secretary on 6 September 2020
10 Sep 2021 AA Accounts for a small company made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with updates
23 Nov 2020 AA Accounts for a small company made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Sep 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
15 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Kwang Joo Chew on 15 December 2016
15 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 75,500
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 75,500
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013