MYLIVEGUARD LTD

Company number 06878745

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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)
16 Jun 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
16 Jun 2020 TM01 Termination of appointment of Charles Anthony Meaden as a director on 1 April 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
21 May 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
05 Dec 2017 TM01 Termination of appointment of Mark Steven Naldrett as a director on 1 December 2017
22 May 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 131.56
05 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 131.56
01 May 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AD01 Registered office address changed from The Gt1 Suite, Ty Mentor Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN to Ty Mentor Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN on 13 October 2014
07 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 131.56
27 Mar 2014 AD01 Registered office address changed from C/O King Loose & Co St. John's House 5 South Parade Summertown Oxford OX2 7JL England on 27 March 2014
20 Feb 2014 CERTNM Company name changed glamex security LIMITED\certificate issued on 20/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
  • NM01 ‐ Change of name by resolution
18 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
30 Sep 2013 TM01 Termination of appointment of Brian Oury as a director
29 Jun 2013 AP01 Appointment of Mr Mark Steven Naldrett as a director
29 Jun 2013 AP01 Appointment of Mr Miles St Philip Endean Woodhouse as a director
23 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
31 Mar 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
19 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012