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Guardex Security Services LTD

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Reports

Extended Company Report with Annual Accounts GUARDEX SECURITY SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data GUARDEX SECURITY SERVICES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-04-30
Employees£0 0%
Total assets£48,286 0%

PINCO 1043 LIMITED
AIR-TECH CARGO HANDLING & AVIATION SUPPORT LIMITED

Details

Company type Private Limited Company, Active
Company Number 03528731
Record last updated Saturday, April 27, 2024 8:51:01 AM UTC
Official Address Clipper Logistics Group Gelderd Road Beeston And Holbeck
There are 25 companies registered at this street
Postal Code LS126LT
Sector Dormant Company

Charts

Visits

GUARDEX SECURITY SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 25, 2024 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jan 9, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 2, 2014 Resignation of one Director Resignation of one Director
Registry Jun 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 13, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2014 Annual return Annual return
Financials Jan 27, 2014 Annual accounts Annual accounts
Registry Jan 25, 2013 Annual return Annual return
Financials Jan 15, 2013 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Registry Jan 31, 2012 Change of particulars for director Change of particulars for director
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry Oct 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 3528... Statement of satisfaction in full or in part of mortgage or charge 3528...
Registry Feb 1, 2011 Annual return Annual return
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Feb 5, 2010 Annual return Annual return
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Jan 30, 2009 Annual return Annual return
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Jul 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 28, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Annual return Annual return
Registry Jan 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Feb 9, 2007 Annual return Annual return
Registry Oct 5, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2006 Resignation of a woman Resignation of a woman
Financials Feb 17, 2006 Annual accounts Annual accounts
Registry Feb 17, 2006 Annual return Annual return
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Annual return Annual return
Registry Oct 6, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 6, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Feb 17, 2004 Annual accounts Annual accounts
Registry Jan 12, 2004 Annual return Annual return
Registry Nov 26, 2003 Resignation of a director Resignation of a director
Registry Nov 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2003 Appointment of a woman Appointment of a woman
Registry May 21, 2003 Appointment of a director Appointment of a director
Registry May 2, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2003 Annual return Annual return
Financials Dec 13, 2002 Annual accounts Annual accounts
Registry Mar 25, 2002 Annual return Annual return
Registry Aug 23, 2001 Resignation of a director Resignation of a director
Registry Aug 23, 2001 Annual return Annual return
Registry Aug 23, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 14, 2001 Alteration to memorandum and articles 3528... Alteration to memorandum and articles 3528...
Registry Aug 14, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 14, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 7, 2001 Annual accounts Annual accounts
Financials Aug 7, 2001 Annual accounts 3528... Annual accounts 3528...
Registry Aug 3, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2001 Appointment of a director Appointment of a director
Registry May 4, 2001 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Apr 25, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2000 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 16, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 20, 2000 Annual accounts Annual accounts
Registry Jan 20, 2000 Annual return Annual return
Registry Jul 27, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 1999 Annual return Annual return
Registry Feb 12, 1999 Company name change Company name change
Registry Feb 11, 1999 Change of name certificate Change of name certificate
Registry Aug 17, 1998 Appointment of a director Appointment of a director
Registry Aug 17, 1998 Appointment of a director 3528... Appointment of a director 3528...
Registry Jun 29, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 1998 Resignation of a director Resignation of a director
Registry Jun 29, 1998 Change of accounting reference date Change of accounting reference date
Registry Jun 29, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 1998 Change of name certificate Change of name certificate
Registry Mar 20, 1998 Company name change Company name change
Registry Mar 17, 1998 Two appointments: 2 companies Two appointments: 2 companies

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