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GUARD RESPONSE SECURITY LTD

Company number 12335405

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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 26 November 2023 with no updates
17 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
22 Feb 2023 CERTNM Company name changed el lobo security LIMITED\certificate issued on 22/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-15
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
24 Nov 2022 AA Accounts for a dormant company made up to 30 November 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
26 Nov 2021 CH01 Director's details changed for Mr James Hawk Lloyd on 10 May 2021
26 Nov 2021 PSC04 Change of details for Mr James Hawk Lloyd as a person with significant control on 10 May 2021
25 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020
09 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-08
22 Feb 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
11 Feb 2021 AD01 Registered office address changed from 9 Redhills Mews Ellesmere Port England CH65 2HZ United Kingdom to 61-63 Stanley Road Bootle Merseyside L20 7BZ on 11 February 2021
27 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted