PANICGUARD LIMITED
| Status | ACTIVE |
| Company No. | 07579109 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2011 |
| Age | 13 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
PANICGUARD LIMITED is an active private limited company with number 07579109. It was incorporated 13 years, 2 months, 9 days ago, on 25 March 2011. The company address is Waverly House Waverly House, London, W1F 8GQ, England.
Company Fillings
Notification of a person with significant control statement
Date: 17 May 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change person director company with change date
Date: 10 May 2024
Action Date: 10 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain Colin Macrae
Change date: 2024-05-10
Documents
Change person director company with change date
Date: 10 May 2024
Action Date: 10 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stewart Cameron
Change date: 2024-05-10
Documents
Change person director company with change date
Date: 10 May 2024
Action Date: 10 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-10
Officer name: Mr Michael Gerard Mcfall
Documents
Change registered office address company with date old address new address
Date: 10 May 2024
Action Date: 10 May 2024
Category: Address
Type: AD01
Old address: 33 Foley Street London W1W 7TL England
Change date: 2024-05-10
New address: Waverly House 7-12 Noel Street London W1F 8GQ
Documents
Change person director company with change date
Date: 10 May 2024
Action Date: 10 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-10
Officer name: Mr Kevin Elliott Barton
Documents
Cessation of a person with significant control
Date: 16 Apr 2024
Action Date: 16 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-16
Psc name: Mikkel Kjeld Dissing
Documents
Capital allotment shares
Date: 04 Apr 2024
Action Date: 16 Feb 2024
Category: Capital
Type: SH01
Capital : 9,553.77 GBP
Date: 2024-02-16
Documents
Change person director company with change date
Date: 25 Mar 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-01
Officer name: Mr Iain Colin Macrae
Documents
Change person director company with change date
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stewart Cameron
Change date: 2024-01-05
Documents
Change person director company with change date
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-05
Officer name: Mr Iain Colin Macrae
Documents
Change person director company with change date
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Gerard Mcfall
Change date: 2024-01-05
Documents
Change to a person with significant control
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mikkel Kjeld Dissing
Change date: 2024-01-05
Documents
Change person director company with change date
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Elliott Barton
Change date: 2024-01-05
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Address
Type: AD01
Old address: 52 Fitzroy Street London W1T 5BT England
New address: 33 Foley Street London W1W 7TL
Change date: 2024-01-05
Documents
Change person director company with change date
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stewart Cameron
Change date: 2024-01-05
Documents
Change person director company with change date
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-05
Officer name: Mr Iain Colin Macrae
Documents
Termination director company with name termination date
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mikkel Kjeld Dissing
Termination date: 2023-12-15
Documents
Termination director company with name termination date
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-15
Officer name: Lars Mansfeld-Giese
Documents
Termination director company with name termination date
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-15
Officer name: Lawrence Corbett
Documents
Termination director company with name termination date
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-15
Officer name: Samy Boumala
Documents
Change to a person with significant control
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-10
Psc name: Mr Mikkel Kjeld Dissing
Documents
Change to a person with significant control
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mikkel Dissing
Change date: 2023-11-10
Documents
Appoint person director company with name date
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-24
Officer name: Mr Samy Boumala
Documents
Termination director company with name termination date
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Stuart Burnett
Termination date: 2023-10-24
Documents
Appoint person director company with name date
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Corbett
Appointment date: 2023-10-24
Documents
Appoint person director company with name date
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lars Mansfeld-Giese
Appointment date: 2023-10-24
Documents
Appoint person director company with name date
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-24
Officer name: Mr Kevin Elliott Barton
Documents
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 22 Jul 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-22
Officer name: Mr Stewart Cameron
Documents
Confirmation statement with updates
Date: 20 Jul 2022
Action Date: 03 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-03
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 05 Jul 2022
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mikkel Dissing
Change date: 2022-06-30
Documents
Change person director company with change date
Date: 05 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Gerard Mcfall
Change date: 2022-06-30
Documents
Change person director company with change date
Date: 05 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain Colin Macrae
Change date: 2022-06-30
Documents
Change person director company with change date
Date: 05 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-30
Officer name: Mr Mikkel Dissing
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 20 Jul 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Capital allotment shares
Date: 03 Dec 2020
Action Date: 01 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-01
Capital : 3,184.59 GBP
Documents
Appoint person director company with name date
Date: 03 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Stuart Burnett
Appointment date: 2020-12-01
Documents
Confirmation statement with updates
Date: 20 Jul 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Second filing capital allotment shares
Date: 24 Jun 2020
Action Date: 03 Feb 2020
Category: Capital
Type: RP04SH01
Capital : 3,048.86 GBP
Date: 2020-02-03
Documents
Capital allotment shares
Date: 10 Jun 2020
Action Date: 24 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-24
Capital : 3,047.79 GBP
Documents
Capital allotment shares
Date: 10 Jun 2020
Action Date: 06 Mar 2020
Category: Capital
Type: SH01
Capital : 3,065.63 GBP
Date: 2020-03-06
Documents
Capital allotment shares
Date: 10 Jun 2020
Action Date: 06 Feb 2020
Category: Capital
Type: SH01
Capital : 3,065.63 GBP
Date: 2020-02-06
Documents
Capital allotment shares
Date: 10 Jun 2020
Action Date: 03 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-03
Capital : 3,049.51 GBP
Documents
Capital allotment shares
Date: 10 Jun 2020
Action Date: 20 Jan 2020
Category: Capital
Type: SH01
Capital : 3,049.51 GBP
Date: 2020-01-20
Documents
Capital allotment shares
Date: 10 Jun 2020
Action Date: 03 Feb 2020
Category: Capital
Type: SH01
Capital : 3,049.51 GBP
Date: 2020-02-03
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-20
Psc name: Mr Mikkel Kjeld Dissing
Documents
Confirmation statement with updates
Date: 05 Aug 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Capital allotment shares
Date: 05 Aug 2019
Action Date: 01 Apr 2019
Category: Capital
Type: SH01
Capital : 3,009.52 GBP
Date: 2019-04-01
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 02 Aug 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Capital allotment shares
Date: 01 Aug 2018
Action Date: 17 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-17
Capital : 2,971.26 GBP
Documents
Accounts with accounts type total exemption full
Date: 02 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 07 Sep 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: Richard Peter Walker
Documents
Confirmation statement with updates
Date: 01 Sep 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2017
Action Date: 01 Aug 2017
Category: Address
Type: AD01
Old address: 1st Floor, 52 Fitzroy Street London W1T 5JR England
New address: 52 Fitzroy Street London W1T 5BT
Change date: 2017-08-01
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Address
Type: AD01
Old address: 16 Bromells Road London SW4 0BG
Change date: 2017-06-28
New address: 1st Floor, 52 Fitzroy Street London W1T 5JR
Documents
Second filing capital allotment shares
Date: 21 Jun 2017
Action Date: 31 May 2017
Category: Capital
Type: RP04SH01
Capital : 2,872.01 GBP
Date: 2017-05-31
Documents
Second filing capital allotment shares
Date: 21 Jun 2017
Action Date: 30 Sep 2016
Category: Capital
Type: RP04SH01
Date: 2016-09-30
Capital : 2,802.65 GBP
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 05 Jun 2017
Action Date: 31 May 2017
Category: Capital
Type: SH01
Capital : 2,682.81 GBP
Date: 2017-05-31
Documents
Capital allotment shares
Date: 05 Jun 2017
Action Date: 30 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-30
Capital : 2,682.81 GBP
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Colin Macrae
Appointment date: 2017-03-20
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Arthur George Seers
Termination date: 2017-03-17
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 27 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Arthur George Seers
Appointment date: 2016-09-15
Documents
Capital allotment shares
Date: 24 Aug 2016
Action Date: 31 May 2016
Category: Capital
Type: SH01
Date: 2016-05-31
Capital : 2,682.81 GBP
Documents
Confirmation statement with updates
Date: 24 Aug 2016
Action Date: 03 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-03
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2015
Action Date: 03 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-03
Documents
Capital allotment shares
Date: 04 Aug 2015
Action Date: 31 Jul 2015
Category: Capital
Type: SH01
Capital : 2,598.01 GBP
Date: 2015-07-31
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Gazette filings brought up to date
Date: 25 Apr 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 24 Apr 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 03 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-03
Documents
Capital allotment shares
Date: 03 Jul 2014
Action Date: 03 Jul 2014
Category: Capital
Type: SH01
Capital : 2,519.69 GBP
Date: 2014-07-03
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2014
Action Date: 27 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-27
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2014
Action Date: 24 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-24
Documents
Capital allotment shares
Date: 24 Mar 2014
Action Date: 25 Jul 2013
Category: Capital
Type: SH01
Capital : 2,387.71 GBP
Date: 2013-07-25
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 16 May 2013
Action Date: 16 May 2013
Category: Address
Type: AD01
Old address: 92 St Anns Hill London SW18 2RP England
Change date: 2013-05-16
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2013
Action Date: 25 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-25
Documents
Capital allotment shares
Date: 14 Mar 2013
Action Date: 16 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-16
Capital : 2,094.93 GBP
Documents
Appoint person director company with name
Date: 04 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Peter Walker
Documents
Appoint person director company with name
Date: 04 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Gerard Mcfall
Documents
Appoint person director company with name
Date: 04 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Gerard Mcfall
Documents
Capital allotment shares
Date: 01 Mar 2013
Action Date: 15 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-15
Capital : 2,140.41 GBP
Documents
Capital allotment shares
Date: 28 Feb 2013
Action Date: 31 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-31
Capital : 2,049.44 GBP
Documents
Resolution
Date: 27 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 27 Feb 2013
Action Date: 31 Dec 2012
Category: Capital
Type: SH02
Date: 2012-12-31
Documents
Resolution
Date: 27 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jan 2013
Action Date: 01 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-01
Capital : 2,000 GBP
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2012
Action Date: 25 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-25
Documents
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