(AD01) Registered office address changed from Unit 13a & Unit 13B United Trading Estate Old Trafford Manchester M16 0RJ to 22 Kilsby Grove Solihull B91 3XZ on November 22, 2023
filed on: 22nd, November 2023
| address
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, November 2023
| resolution
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(2 pages)
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(CERTNM) Company name changed controlled guarding solutions LIMITEDcertificate issued on 13/11/23
filed on: 13th, November 2023
| change of name
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2018
filed on: 8th, October 2018
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2017
filed on: 15th, February 2018
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 9th, January 2017
| accounts
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(4 pages)
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(AR01) Annual return made up to February 17, 2016 with full list of members
filed on: 29th, February 2016
| annual return
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(4 pages)
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(SH01) Capital declared on February 29, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 11th, December 2015
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 30th, April 2015
| accounts
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(4 pages)
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(AR01) Annual return made up to February 17, 2015 with full list of members
filed on: 23rd, February 2015
| annual return
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(4 pages)
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(SH01) Capital declared on February 23, 2015: 100.00 GBP
capital
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(AR01) Annual return made up to February 17, 2014 with full list of members
filed on: 20th, February 2014
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 31st, January 2014
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 15th, April 2013
| accounts
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(3 pages)
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(AR01) Annual return made up to February 17, 2013 with full list of members
filed on: 20th, February 2013
| annual return
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(4 pages)
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(AR01) Annual return made up to February 17, 2012 with full list of members
filed on: 21st, February 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 5th, December 2011
| accounts
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(4 pages)
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(AA01) Previous accounting period extended from February 28, 2011 to July 31, 2011
filed on: 9th, August 2011
| accounts
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(1 page)
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(AR01) Annual return made up to February 17, 2011 with full list of members
filed on: 18th, February 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 19th, April 2010
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 26th, February 2010
| accounts
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(4 pages)
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(AR01) Annual return made up to February 17, 2010 with full list of members
filed on: 24th, February 2010
| annual return
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(5 pages)
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(363a) Annual return made up to May 18, 2009
filed on: 18th, May 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2008
filed on: 23rd, February 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to May 13, 2008
filed on: 13th, May 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007
filed on: 27th, November 2007
| accounts
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(5 pages)
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(363a) Annual return made up to February 20, 2007
filed on: 20th, February 2007
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2006
filed on: 31st, August 2006
| accounts
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(5 pages)
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(CERTNM) Company name changed securex guarding services limite dcertificate issued on 29/06/06
filed on: 29th, June 2006
| change of name
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Free Download
(2 pages)
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(363a) Annual return made up to May 31, 2006
filed on: 31st, May 2006
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2005
filed on: 15th, September 2005
| accounts
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(5 pages)
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(363s) Annual return made up to March 29, 2005
filed on: 29th, March 2005
| annual return
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2004
filed on: 4th, January 2005
| accounts
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(5 pages)
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(363a) Annual return made up to June 15, 2004
filed on: 15th, June 2004
| annual return
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(6 pages)
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(155(6)a) Declaration of assistance for shares acquisition
filed on: 1st, April 2004
| capital
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(4 pages)
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(287) Registered office changed on 23/03/04 from: oxford house, 8 church street arnold nottingham NG5 8FB
filed on: 23rd, March 2004
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2003
filed on: 29th, December 2003
| accounts
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Free Download
(5 pages)
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(363s) Annual return made up to March 2, 2003
filed on: 2nd, March 2003
| annual return
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(6 pages)
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(287) Registered office changed on 30/01/03 from: rovert house station road, hucknall nottingham NG15 7UD
filed on: 30th, January 2003
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2002
filed on: 15th, July 2002
| accounts
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Free Download
(5 pages)
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(363s) Annual return made up to March 5, 2002
filed on: 5th, March 2002
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2001
filed on: 25th, September 2001
| accounts
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(5 pages)
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(363s) Annual return made up to April 25, 2001
filed on: 25th, April 2001
| annual return
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(6 pages)
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(287) Registered office changed on 12/03/01 from: 1 loughborough road west bridgford nottingham NG2 7LJ
filed on: 12th, March 2001
| address
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(1 page)
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(AUD) Auditor's resignation
filed on: 8th, March 2001
| auditors
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(1 page)
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(AA) Accounts for a small company made up to February 29, 2000
filed on: 25th, January 2001
| accounts
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(6 pages)
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(363s) Annual return made up to June 5, 2000
filed on: 5th, June 2000
| annual return
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(6 pages)
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(CERTNM) Company name changed broadsmile LTDcertificate issued on 17/05/99
filed on: 14th, May 1999
| change of name
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(2 pages)
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(88(2)R) Alloted 99 shares on March 4, 1999. Value of each share 1 £, total number of shares: 100.
filed on: 16th, March 1999
| capital
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(2 pages)
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(287) Registered office changed on 16/03/99 from: 39A leicester road salford M7 4AS
filed on: 16th, March 1999
| address
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(1 page)
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(287) Registered office changed on 16/03/99 from: sterling house 1 loughborough road west bridgford nottingham NG2 7LJ
filed on: 16th, March 1999
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, February 1999
| incorporation
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(14 pages)
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