GARDANT SECURITY LIMITED
| Status | ACTIVE |
| Company No. | 08836452 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 2014 |
| Age | 10 years, 3 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
GARDANT SECURITY LIMITED is an active private limited company with number 08836452. It was incorporated 10 years, 3 months, 27 days ago, on 08 January 2014. The company address is The Gardant Building (Unit 15) Two Rivers Industrial Estate The Gardant Building (Unit 15) Two Rivers Industrial Estate, Barnstaple, EX31 1JY, Devon, England.
Company Fillings
Change person director company with change date
Date: 26 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-01
Officer name: Mr Oliver John Backhouse
Documents
Change to a person with significant control
Date: 26 Apr 2024
Action Date: 01 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Oliver John Backhouse
Change date: 2024-04-01
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-31
Documents
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 05 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-05
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 07 Feb 2023
Action Date: 05 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-05
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 19 Jan 2022
Action Date: 05 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-05
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-30
Old address: 3 Buckland House William Prance Road Plymouth Devon PL6 5WR United Kingdom
New address: The Gardant Building (Unit 15) Two Rivers Industrial Estate Braunton Road Barnstaple Devon EX31 1JY
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Address
Type: AD01
New address: 3 Buckland House William Prance Road Plymouth Devon PL6 5WR
Old address: Unit 2 Ensign House Parkway Court Plymouth Devon PL6 8LR United Kingdom
Change date: 2021-11-16
Documents
Accounts with accounts type micro entity
Date: 18 May 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 23 Feb 2021
Action Date: 05 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-05
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 15 Jan 2020
Action Date: 05 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-05
Documents
Accounts with accounts type micro entity
Date: 10 Sep 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Appoint person director company with name date
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Mackenzie Lawrence
Appointment date: 2019-09-02
Documents
Change registered office address company with date old address new address
Date: 03 May 2019
Action Date: 03 May 2019
Category: Address
Type: AD01
Change date: 2019-05-03
Old address: 30 Bear Street Barnstaple Devon EX32 7DD
New address: Unit 2 Ensign House Parkway Court Plymouth Devon PL6 8LR
Documents
Change to a person with significant control
Date: 03 May 2019
Action Date: 03 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-03
Psc name: Mr Oliver Backhouse
Documents
Change person director company with change date
Date: 03 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-03
Officer name: Mr Oliver John Backhouse
Documents
Confirmation statement with updates
Date: 19 Jan 2019
Action Date: 05 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-05
Documents
Change person director company with change date
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-18
Officer name: Mr Oliver John Backhouse
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 12 Jan 2018
Action Date: 05 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-05
Documents
Change to a person with significant control
Date: 12 Jan 2018
Action Date: 24 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Oliver Backhouse
Change date: 2017-11-24
Documents
Cessation of a person with significant control
Date: 12 Jan 2018
Action Date: 24 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-24
Psc name: Colin Farrow
Documents
Termination secretary company with name termination date
Date: 28 Nov 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin Farrow
Termination date: 2017-11-24
Documents
Termination director company with name termination date
Date: 13 Nov 2017
Action Date: 12 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-12
Officer name: Colin Farrow
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 18 Jan 2017
Action Date: 05 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-05
Documents
Accounts with accounts type total exemption small
Date: 24 May 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 05 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-05
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2015
Action Date: 08 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-08
Documents
Change person secretary company with change date
Date: 10 Feb 2014
Action Date: 10 Feb 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Colin Farrow
Change date: 2014-02-10
Documents
Change person director company with change date
Date: 10 Feb 2014
Action Date: 10 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver John Backhouse
Change date: 2014-02-10
Documents
Change person director company with change date
Date: 10 Feb 2014
Action Date: 10 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Farrow
Change date: 2014-02-10
Documents
Change registered office address company with date old address
Date: 06 Feb 2014
Action Date: 06 Feb 2014
Category: Address
Type: AD01
Old address: Eastfield East Hill Braunton Devon EX33 2LD England
Change date: 2014-02-06
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