Founded in 2003, Guardian Security Seals Ltd are based in Yatton, North Somerset, it has a status of "Active". The company has 4 directors listed. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRENCH, Vivien Lyndsay | 01 December 2015 | - | 1 |
VIAN, Hilary Marianthe | 18 March 2003 | 01 December 2015 | 1 |
VIAN, Raymond | 18 March 2003 | 11 February 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRENCH, Vivien Lyndsay | 03 March 2009 | 01 December 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 May 2020 | |
CS01 - N/A | 19 March 2020 | |
AD01 - Change of registered office address | 01 November 2019 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 20 March 2019 | |
PSC04 - N/A | 25 October 2018 | |
AD01 - Change of registered office address | 25 October 2018 | |
AA - Annual Accounts | 25 April 2018 | |
CS01 - N/A | 20 March 2018 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 29 March 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AD01 - Change of registered office address | 25 July 2016 | |
AR01 - Annual Return | 19 April 2016 | |
CH01 - Change of particulars for director | 19 April 2016 | |
TM02 - Termination of appointment of secretary | 12 January 2016 | |
CH01 - Change of particulars for director | 12 January 2016 | |
AP01 - Appointment of director | 12 January 2016 | |
TM01 - Termination of appointment of director | 12 January 2016 | |
AA - Annual Accounts | 02 June 2015 | |
AR01 - Annual Return | 21 March 2015 | |
AA - Annual Accounts | 08 August 2014 | |
AR01 - Annual Return | 30 March 2014 | |
AA - Annual Accounts | 22 August 2013 | |
AR01 - Annual Return | 23 March 2013 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 03 April 2012 | |
AD01 - Change of registered office address | 03 April 2012 | |
CH01 - Change of particulars for director | 03 April 2012 | |
AA - Annual Accounts | 09 June 2011 | |
AR01 - Annual Return | 09 April 2011 | |
AA - Annual Accounts | 24 May 2010 | |
AR01 - Annual Return | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
TM02 - Termination of appointment of secretary | 15 April 2010 | |
AA - Annual Accounts | 10 July 2009 | |
RESOLUTIONS - N/A | 01 April 2009 | |
123 - Notice of increase in nominal capital | 01 April 2009 | |
288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 20 August 2008 | |
363s - Annual Return | 06 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
AA - Annual Accounts | 17 August 2007 | |
363s - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 29 August 2006 | |
363s - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 18 March 2005 | |
AA - Annual Accounts | 18 February 2005 | |
363s - Annual Return | 05 April 2004 | |
287 - Change in situation or address of Registered Office | 30 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2003 | |
288b - Notice of resignation of directors or secretaries | 19 March 2003 | |
NEWINC - New incorporation documents | 18 March 2003 |