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GUARDIAN PROPERTY SERVICES (GPSUK) LIMITED

Company number 11842394

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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 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
24 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 CH01 Director's details changed for Mrs Lauren Marie Diment-Thomas on 4 May 2021
22 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Feb 2021 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
24 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new classes of shares 23/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 2.00
07 Apr 2020 CS01 Confirmation statement made on 21 February 2020 with updates
07 Apr 2020 PSC04 Change of details for Mr. Jordan Diment as a person with significant control on 6 April 2019
07 Apr 2020 PSC01 Notification of Lauren Marie Diment-Thomas as a person with significant control on 6 April 2019
07 Apr 2020 AP01 Appointment of Mrs Lauren Marie Diment-Thomas as a director on 6 April 2019
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 2
22 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-22
  • GBP 1