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Guaranteed Results Limited (registration number 05375076) is a private limited company legally formed on 2005-02-24 originating in England. This company is registered at Unit 1, Genesis Business Park, Albert Drive, Woking GU21 5RW. Guaranteed Results Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Guaranteed Results Limited
Number	05375076
Date of Incorporation:	24th February 2005
End of financial year:	31 March
Address:	Unit 1, Genesis Business Park, Albert Drive, Woking, GU21 5RW
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the company, we can name: Julian H. (appointed on 29 February 2016). The official register lists 1 person of significant control - Ingleby (1977) Limited, a company that can be found at Genesis Business Park, Albert Drive, GU21 5RW Woking, Warwickshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ingleby (1977) Limited

6 April 2016

Address	Unit 5 Genesis Business Park, Albert Drive, Woking, Warwickshire, GU21 5RW, United Kingdom
Legal authority	Companies House
Legal form	Private Company
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	09575611
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW. Change occurred on December 4, 2023. Company's previous address: Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England. filed on: 4th, December 2023 \| address	Free Download (1 page)

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(AD01) New registered office address Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW. Change occurred on December 4, 2023. Company's previous address: Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England. filed on: 4th, December 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on April 6, 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2022 filed on: 1st, October 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 24th, September 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 8th, October 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on July 22, 2019 filed on: 24th, July 2019 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW. Change occurred on March 8, 2019. Company's previous address: Unit 1 Genesis Business Park Albert Drive Woking Surrey GU21 4RW United Kingdom. filed on: 8th, March 2019 \| address	Free Download (1 page)
(AP01) On March 8, 2019 new director was appointed. filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 2nd, October 2018 \| accounts	Free Download (16 pages)
(AD01) New registered office address Unit 1 Genesis Business Park Albert Drive Woking Surrey GU21 4RW. Change occurred on May 21, 2018. Company's previous address: 80 Brook Street Mayfair London W1K 5EG England. filed on: 21st, May 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (17 pages)
(AP01) On May 2, 2017 new director was appointed. filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, May 2017 \| resolution	Free Download (7 pages)
(AUD) Auditor's resignation filed on: 13th, March 2017 \| auditors	Free Download (1 page)
(TM01) Director's appointment was terminated on August 26, 2015 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2016 filed on: 4th, November 2016 \| accounts	Free Download (16 pages)
(AD03) Registered inspection location new location: 11th Floor Two Snow Hill Birmingham B4 6WR. filed on: 1st, October 2016 \| address	Free Download (1 page)
(AD01) New registered office address 80 Brook Street Mayfair London W1K 5EG. Change occurred on August 11, 2016. Company's previous address: Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ. filed on: 11th, August 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on February 18, 2016 filed on: 17th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 6, 2016: 1.00 GBP capital
(TM01) Director's appointment was terminated on February 29, 2016 filed on: 10th, March 2016 \| officers	Free Download (1 page)
(AP01) On February 29, 2016 new director was appointed. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(AP01) On July 3, 2015 new director was appointed. filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(AP01) On July 3, 2015 new director was appointed. filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 3, 2015 filed on: 24th, August 2015 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2015 filed on: 17th, July 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 22nd, April 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 15th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, November 2012 \| accounts	Free Download (5 pages)
(CH01) On March 27, 2012 director's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 27th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
(CH04) Secretary's name changed on February 24, 2011 filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2011 filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
(CH04) Secretary's name changed on January 1, 2010 filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2010 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, January 2010 \| accounts	Free Download (5 pages)
(363a) Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
(288b) On April 18, 2008 Appointment terminated secretary filed on: 18th, April 2008 \| officers	Free Download (1 page)
(288a) On April 18, 2008 Secretary appointed filed on: 18th, April 2008 \| officers	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 14th, March 2008 \| officers	Free Download (2 pages)
(363a) Period up to March 14, 2008 - Annual return with full member list filed on: 14th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (4 pages)
(363a) Period up to April 27, 2007 - Annual return with full member list filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to April 27, 2007 - Annual return with full member list filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (9 pages)
(287) Registered office changed on 11/12/06 from: menzies, sandringham guildford road woking surrey GU22 7QL filed on: 11th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 11/12/06 from: menzies, sandringham guildford road woking surrey GU22 7QL filed on: 11th, December 2006 \| address	Free Download (1 page)
(288b) On April 5, 2006 Secretary resigned filed on: 5th, April 2006 \| officers	Free Download (1 page)
(288b) On April 5, 2006 Secretary resigned filed on: 5th, April 2006 \| officers	Free Download (1 page)
(363a) Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
(363a) Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
(288a) On October 21, 2005 New secretary appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
(288a) On October 21, 2005 New secretary appointed filed on: 21st, October 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 1st, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 1st, June 2005 \| accounts	Free Download (1 page)
(288b) On February 24, 2005 Secretary resigned filed on: 24th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, February 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 24th, February 2005 \| incorporation	Free Download (17 pages)
(288b) On February 24, 2005 Secretary resigned filed on: 24th, February 2005 \| officers	Free Download (1 page)

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