Controlled Guarding Solutions Ltd was setup in 1999. The companies directors are listed as Kirkland, Darrell, Edis, Samantha Jane, Edis, Mark Paley, Orlyk, Arkadi John, Whitt, Malcolm John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDIS, Mark Paley | 04 March 1999 | 05 March 2004 | 1 |
| ORLYK, Arkadi John | 04 March 1999 | 28 February 2002 | 1 |
| WHITT, Malcolm John | 06 April 2004 | 01 March 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRKLAND, Darrell | 01 January 2011 | - | 1 |
| EDIS, Samantha Jane | 04 March 1999 | 05 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 15 February 2018 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AR01 - Annual Return | 20 February 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AA - Annual Accounts | 15 April 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| CH03 - Change of particulars for secretary | 18 February 2013 | |
| CH01 - Change of particulars for director | 18 February 2013 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AA01 - Change of accounting reference date | 09 August 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AP03 - Appointment of secretary | 18 February 2011 | |
| TM02 - Termination of appointment of secretary | 18 February 2011 | |
| TM01 - Termination of appointment of director | 28 April 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH03 - Change of particulars for secretary | 23 February 2010 | |
| 363a - Annual Return | 18 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| CERTNM - Change of name certificate | 29 June 2006 | |
| 363a - Annual Return | 31 May 2006 | |
| AA - Annual Accounts | 15 September 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363a - Annual Return | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 April 2004 | |
| 287 - Change in situation or address of Registered Office | 23 March 2004 | |
| 395 - Particulars of a mortgage or charge | 20 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363s - Annual Return | 02 March 2003 | |
| 287 - Change in situation or address of Registered Office | 30 January 2003 | |
| AA - Annual Accounts | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| AA - Annual Accounts | 25 September 2001 | |
| 363s - Annual Return | 25 April 2001 | |
| 287 - Change in situation or address of Registered Office | 12 March 2001 | |
| AUD - Auditor's letter of resignation | 08 March 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
| CERTNM - Change of name certificate | 14 May 1999 | |
| 395 - Particulars of a mortgage or charge | 07 May 1999 | |
| 287 - Change in situation or address of Registered Office | 16 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
| 287 - Change in situation or address of Registered Office | 16 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
| NEWINC - New incorporation documents | 17 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 March 2004 | Outstanding |
N/A |
| Debenture | 27 April 1999 | Fully Satisfied |
N/A |
