GUARDIAN24 LIMITED
| Status | ACTIVE |
| Company No. | NI035286 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 1998 |
| Age | 25 years, 5 months, 3 days |
| Jurisdiction | Northern Ireland |
SUMMARY
GUARDIAN24 LIMITED is an active private limited company with number NI035286. It was incorporated 25 years, 5 months, 3 days ago, on 03 December 1998. The company address is The Mount Business Centre The Mount Business Centre, Belfast, BT6 8DD.
Company Fillings
Accounts with accounts type small
Date: 10 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Accounts with accounts type small
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 14 Dec 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-23
Officer name: Mr Jeremy Williams
Documents
Confirmation statement with no updates
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Accounts with accounts type small
Date: 07 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Appoint person director company with name date
Date: 28 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Lewis Newman
Appointment date: 2021-10-19
Documents
Termination director company with name termination date
Date: 28 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-19
Officer name: Steven James Chalker
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven James Chalker
Appointment date: 2021-05-11
Documents
Accounts with accounts type small
Date: 17 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Termination director company with name termination date
Date: 16 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Lisa Maria Hunter
Documents
Termination secretary company with name termination date
Date: 16 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lisa Maria Hunter
Termination date: 2020-09-30
Documents
Appoint person director company with name date
Date: 19 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nazish Dossa
Appointment date: 2020-03-11
Documents
Appoint person director company with name date
Date: 19 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-10
Officer name: Mr Richard Alexander Houghton
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-10
Officer name: James Murray-Obodynski
Documents
Accounts with accounts type small
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Resolution
Date: 02 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 20 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2018
Action Date: 04 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-04
Charge number: NI0352860004
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2018
Action Date: 04 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-04
Charge number: NI0352860005
Documents
Termination director company with name termination date
Date: 10 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Murray
Termination date: 2018-12-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2018
Action Date: 05 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-05
Charge number: NI0352860002
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2018
Action Date: 05 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-05
Charge number: NI0352860003
Documents
Accounts with accounts type small
Date: 20 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2017
Action Date: 03 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-03
Documents
Accounts with accounts type small
Date: 18 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 08 Dec 2016
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-08
Officer name: Steven Charles Gilbert
Documents
Mortgage satisfy charge full
Date: 02 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type small
Date: 30 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Certificate change of name company
Date: 19 Jul 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bluechip technologies LIMITED\certificate issued on 19/07/16
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-01
Officer name: Mr William Murray
Documents
Termination secretary company with name termination date
Date: 05 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-02-04
Officer name: Steve Gilbert
Documents
Termination secretary company with name termination date
Date: 05 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-02-04
Officer name: Steve Gilbert
Documents
Appoint person secretary company with name date
Date: 05 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-02-04
Officer name: Mrs Lisa Maria Hunter
Documents
Appoint person director company with name date
Date: 05 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-04
Officer name: Mrs Lisa Maria Hunter
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2015
Action Date: 03 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-03
Documents
Accounts with accounts type small
Date: 15 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 15 May 2015
Action Date: 15 May 2015
Category: Address
Type: AD01
Old address: Unit 4 9 Heron Avenue Belfast BT3 9LF
New address: The Mount Business Centre 2 Woodstock Link Belfast BT6 8DD
Change date: 2015-05-15
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 03 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-03
Documents
Appoint person director company with name date
Date: 07 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-01
Officer name: Mr William Murray
Documents
Termination director company with name termination date
Date: 07 Jan 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-30
Officer name: Geoffrey Edward Hayter
Documents
Termination director company with name termination date
Date: 07 Jan 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-30
Officer name: Paul Gerard Donnelly
Documents
Termination secretary company with name termination date
Date: 07 Jan 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael David Black
Termination date: 2014-11-30
Documents
Termination director company with name termination date
Date: 07 Jan 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Black
Termination date: 2014-11-30
Documents
Appoint person director company with name date
Date: 29 Dec 2014
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Murray-Obodynski
Appointment date: 2014-11-28
Documents
Appoint person secretary company with name date
Date: 19 Dec 2014
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Steve Gilbert
Appointment date: 2014-11-28
Documents
Appoint person director company with name date
Date: 19 Dec 2014
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steve Gilbert
Appointment date: 2014-11-28
Documents
Accounts with accounts type small
Date: 07 Aug 2014
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: 30 Dec 2013
Action Date: 03 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-03
Documents
Accounts with accounts type small
Date: 04 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 09 Apr 2013
Action Date: 25 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-25
Capital : 1,623,700 GBP
Documents
Resolution
Date: 09 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2012
Action Date: 03 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-03
Documents
Accounts with accounts type small
Date: 20 Jul 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: 20 Dec 2011
Action Date: 03 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-03
Documents
Accounts with accounts type small
Date: 13 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2010
Action Date: 03 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-03
Documents
Change registered office address company with date old address
Date: 17 Dec 2010
Action Date: 17 Dec 2010
Category: Address
Type: AD01
Old address: Unit 4 6 Heron Avenue Belfast BT3 9LF
Change date: 2010-12-17
Documents
Accounts with accounts type small
Date: 05 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2009
Action Date: 03 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-03
Documents
Change person secretary company with change date
Date: 22 Dec 2009
Action Date: 16 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Michael David Black
Change date: 2009-12-16
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 16 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-16
Officer name: Geoffrey Edward Hayter
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 16 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-16
Officer name: Paul Donnelly
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 16 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Black
Change date: 2009-12-16
Documents
Accounts with accounts type small
Date: 22 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 06 Jan 2009
Category: Annual-return
Type: 371S(NI)
Description: 03/12/08 annual return shuttle
Documents
Legacy
Date: 21 Nov 2008
Category: Accounts
Type: AC(NI)
Description: 31/03/08 annual accts
Documents
Legacy
Date: 06 Feb 2008
Category: Accounts
Type: AC(NI)
Description: 31/03/07 annual accts
Documents
Legacy
Date: 21 Dec 2007
Category: Annual-return
Type: 371S(NI)
Description: 03/12/07 annual return shuttle
Documents
Legacy
Date: 05 Dec 2006
Category: Annual-return
Type: 371S(NI)
Description: 03/12/06 annual return shuttle
Documents
Legacy
Date: 08 Nov 2006
Category: Accounts
Type: AC(NI)
Description: 31/03/06 annual accts
Documents
Legacy
Date: 13 Apr 2006
Category: Accounts
Type: AC(NI)
Description: 31/03/05 annual accts
Documents
Legacy
Date: 15 Jan 2006
Category: Annual-return
Type: 371S(NI)
Description: 03/12/05 annual return shuttle
Documents
Legacy
Date: 12 Jan 2005
Category: Accounts
Type: AC(NI)
Description: 31/03/04 annual accts
Documents
Legacy
Date: 10 Feb 2004
Category: Accounts
Type: AC(NI)
Description: 31/03/03 annual accts
Documents
Legacy
Date: 09 Dec 2003
Category: Annual-return
Type: 371S(NI)
Description: 03/12/03 annual return shuttle
Documents
Legacy
Date: 11 Mar 2003
Category: Accounts
Type: AC(NI)
Description: 31/03/02 annual accts
Documents
Legacy
Date: 10 Dec 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 Dec 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 02 Dec 2002
Category: Annual-return
Type: 371S(NI)
Description: 03/12/02 annual return shuttle
Documents
Legacy
Date: 29 Nov 2001
Category: Annual-return
Type: 371S(NI)
Description: 03/12/01 annual return shuttle
Documents
Legacy
Date: 07 Aug 2001
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 30 Jul 2001
Category: Accounts
Type: AC(NI)
Description: 31/03/01 annual accts
Documents
Resolution
Date: 08 Jul 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Jul 2001
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 08 Jul 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 08 Jul 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 22 Mar 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 12 Dec 2000
Category: Annual-return
Type: 371S(NI)
Description: 03/12/00 annual return shuttle
Documents
Legacy
Date: 08 Jun 2000
Category: Accounts
Type: AC(NI)
Description: 31/03/00 annual accts
Documents
Particulars of a mortgage charge
Date: 08 Jun 2000
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 28 Mar 2000
Category: Annual-return
Type: 371S(NI)
Description: 03/12/99 annual return shuttle
Documents
Legacy
Date: 29 Jan 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
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