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EVENTGUARD LIMITED

Company number 04208438

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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)
01 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
31 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
25 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
25 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
05 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
05 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
29 Nov 2021 TM01 Termination of appointment of Dean Thorvald Wetteland as a director on 24 November 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
17 Mar 2021 AA Audit exemption subsidiary accounts made up to 29 March 2020
17 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
02 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
02 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
24 Feb 2021 SH20 Statement by Directors
24 Feb 2021 SH19 Statement of capital on 24 February 2021
  • GBP 1.00
24 Feb 2021 CAP-SS Solvency Statement dated 05/02/21
24 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2021 CH01 Director's details changed for Mr Dean Thorvald Wetteland on 5 January 2021
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
08 Jan 2019 TM02 Termination of appointment of Hilary Louise Jones as a secretary on 7 January 2019
04 Jan 2019 AD01 Registered office address changed from Lancaster House St Andrews Business Park Norwich Norfolk NR7 0HR to 280 Fifers Lane Norwich Norfolk NR6 6EQ on 4 January 2019