Established in 1998, Guardian It have registered office in Middlesex, it's status in the Companies House registry is set to "Active". There are no directors listed for this organisation in the Companies House registry. We do not know the number of employees at this business.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| AP01 - Appointment of director | 19 August 2019 | |
| AP01 - Appointment of director | 16 August 2019 | |
| TM01 - Termination of appointment of director | 15 August 2019 | |
| TM01 - Termination of appointment of director | 15 August 2019 | |
| AP01 - Appointment of director | 14 August 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| TM01 - Termination of appointment of director | 08 March 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AP01 - Appointment of director | 16 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| AP01 - Appointment of director | 29 September 2017 | |
| TM01 - Termination of appointment of director | 29 September 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| RP04AP01 - N/A | 26 July 2017 | |
| AP01 - Appointment of director | 07 February 2017 | |
| TM01 - Termination of appointment of director | 06 February 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AP01 - Appointment of director | 26 November 2015 | |
| TM01 - Termination of appointment of director | 25 November 2015 | |
| AAMD - Amended Accounts | 09 November 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| CH01 - Change of particulars for director | 30 January 2012 | |
| AD01 - Change of registered office address | 26 January 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AP01 - Appointment of director | 01 July 2011 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| TM02 - Termination of appointment of secretary | 30 June 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH03 - Change of particulars for secretary | 05 October 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 363a - Annual Return | 19 January 2007 | |
| 363a - Annual Return | 23 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2006 | |
| AA - Annual Accounts | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| AA - Annual Accounts | 10 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| RESOLUTIONS - N/A | 18 December 2003 | |
| RESOLUTIONS - N/A | 18 December 2003 | |
| CERT3 - Re-registration of a company from limited to unlimited | 18 December 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 18 December 2003 | |
| 49(8)(a) - N/A | 18 December 2003 | |
| 49(8)(b) - N/A | 18 December 2003 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18 December 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| RESOLUTIONS - N/A | 22 October 2003 | |
| RESOLUTIONS - N/A | 22 October 2003 | |
| RESOLUTIONS - N/A | 22 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| CERT10 - Re-registration of a company from public to private | 18 March 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 18 March 2003 | |
| 53 - Application by a public company for re-registration as a private company | 18 March 2003 | |
| AUD - Auditor's letter of resignation | 31 January 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2002 | |
| 287 - Change in situation or address of Registered Office | 26 September 2002 | |
| AA - Annual Accounts | 28 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 395 - Particulars of a mortgage or charge | 07 May 2002 | |
| 395 - Particulars of a mortgage or charge | 13 March 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2001 | |
| RESOLUTIONS - N/A | 16 May 2001 | |
| RESOLUTIONS - N/A | 16 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2001 | |
| SA - Shares agreement | 29 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2001 | |
| MEM/ARTS - N/A | 01 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| SA - Shares agreement | 13 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2000 | |
| 395 - Particulars of a mortgage or charge | 05 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 395 - Particulars of a mortgage or charge | 28 July 2000 | |
| RESOLUTIONS - N/A | 05 July 2000 | |
| RESOLUTIONS - N/A | 05 July 2000 | |
| RESOLUTIONS - N/A | 05 July 2000 | |
| 123 - Notice of increase in nominal capital | 05 July 2000 | |
| PROSP - Prospectus | 05 July 2000 | |
| RESOLUTIONS - N/A | 16 May 2000 | |
| RESOLUTIONS - N/A | 16 May 2000 | |
| 363s - Annual Return | 23 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| AA - Annual Accounts | 30 July 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| PROSP - Prospectus | 16 March 1998 | |
| SA - Shares agreement | 12 March 1998 | |
| 88(2)P - N/A | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
| RESOLUTIONS - N/A | 23 February 1998 | |
| RESOLUTIONS - N/A | 23 February 1998 | |
| RESOLUTIONS - N/A | 23 February 1998 | |
| RESOLUTIONS - N/A | 23 February 1998 | |
| RESOLUTIONS - N/A | 23 February 1998 | |
| RESOLUTIONS - N/A | 23 February 1998 | |
| RESOLUTIONS - N/A | 23 February 1998 | |
| RESOLUTIONS - N/A | 23 February 1998 | |
| RESOLUTIONS - N/A | 23 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
| 123 - Notice of increase in nominal capital | 23 February 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 February 1998 | |
| RESOLUTIONS - N/A | 20 February 1998 | |
| RESOLUTIONS - N/A | 20 February 1998 | |
| CERT5 - Re-registration of a company from private to public | 20 February 1998 | |
| AUDR - Auditor's report | 20 February 1998 | |
| AUDS - Auditor's statement | 20 February 1998 | |
| BS - Balance sheet | 20 February 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 20 February 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 20 February 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 20 February 1998 | |
| 225 - Change of Accounting Reference Date | 11 February 1998 | |
| RESOLUTIONS - N/A | 04 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
| NEWINC - New incorporation documents | 01 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture made between the chargor and the companies set out in schedule 1 to the debenture in favour of barclays bank PLC as security agent for the senior finance parties (the security agent) | 25 April 2002 | Fully Satisfied |
N/A |
| Debenture | 01 March 2002 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 04 October 2000 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 26 July 2000 | Fully Satisfied |
N/A |
