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DOCKGUARD LIMITED

Company number 03702914

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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)
09 Aug 2024 PSC01 Notification of Nigel Allen Hall as a person with significant control on 26 March 2017
08 Aug 2024 PSC04 Change of details for Mr Anthony Patrick Tancred as a person with significant control on 26 March 2017
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
12 Jun 2024 AP01 Appointment of Mr Alberto Jaen Almanza as a director on 6 May 2024
26 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
30 Aug 2023 AA Unaudited abridged accounts made up to 31 October 2022
05 Jan 2023 MR01 Registration of charge 037029140002, created on 16 December 2022
28 Oct 2022 MR04 Satisfaction of charge 1 in full
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
08 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
16 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
01 Sep 2021 AA Total exemption full accounts made up to 31 October 2020
10 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
13 May 2020 CH01 Director's details changed for Mr Patrick Anthony Tancred on 1 October 2009
13 May 2020 CH03 Secretary's details changed for Mr Patrick Anthony Tancred on 1 October 2009
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 19,000
10 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
15 May 2018 TM01 Termination of appointment of Christopher Rose as a director on 1 May 2018
08 May 2018 AA Total exemption full accounts made up to 31 October 2017
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
29 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
26 Oct 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 October 2017