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GUARDSCAN EUROPE LIMITED

Company number 03821166

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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)
04 Oct 2016 CS01 Confirmation statement made on 6 August 2016 with updates
17 Aug 2016 AP01 Appointment of Mr Manning James Smith Iii as a director on 9 December 2015
16 Aug 2016 TM01 Termination of appointment of Henry Madison Rowan as a director on 9 December 2015
04 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
02 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
14 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
27 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Sep 2012 AP01 Appointment of Mr Christopher Higgins as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
30 Aug 2012 TM01 Termination of appointment of Jeffrey Wignall as a director
16 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
19 Aug 2009 363a Return made up to 06/08/09; full list of members
20 Mar 2009 AA Accounts for a small company made up to 31 December 2008
19 Aug 2008 363a Return made up to 06/08/08; full list of members
06 May 2008 AA Accounts for a small company made up to 31 December 2007
28 Aug 2007 363a Return made up to 06/08/07; full list of members
28 Aug 2007 288b Director resigned
11 Mar 2007 AA Accounts for a small company made up to 31 December 2006