GUARD DOG PATROLS SECURITY SERVICES LIMITED

Onega House 112 Main Road Onega House 112 Main Road, Kent, DA14 6NE
StatusACTIVE
Company No.03381653
CategoryPrivate Limited Company
Incorporated05 Jun 1997
Age27 years, 29 days
JurisdictionEngland Wales

SUMMARY

GUARD DOG PATROLS SECURITY SERVICES LIMITED is an active private limited company with number 03381653. It was incorporated 27 years, 29 days ago, on 05 June 1997. The company address is Onega House 112 Main Road Onega House 112 Main Road, Kent, DA14 6NE.



Company Fillings

Confirmation statement with updates

Date: 28 Jun 2024

Action Date: 05 Jun 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-06-05

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Accounts with accounts type dormant

Date: 18 Jul 2023

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

Documents

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Confirmation statement with updates

Date: 06 Jun 2023

Action Date: 05 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-05

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Accounts with accounts type dormant

Date: 14 Jul 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

Documents

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Confirmation statement with updates

Date: 13 Jul 2022

Action Date: 05 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-05

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Change person director company with change date

Date: 12 Jul 2022

Action Date: 25 May 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-05-25

Officer name: Grith Petersen

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Confirmation statement with updates

Date: 12 Jul 2021

Action Date: 05 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-05

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Change person director company with change date

Date: 09 Jul 2021

Action Date: 09 Jul 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-07-09

Officer name: Grith Petersen

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Accounts with accounts type dormant

Date: 08 Jul 2021

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Accounts with accounts type dormant

Date: 03 Mar 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with updates

Date: 07 Oct 2020

Action Date: 05 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-05

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Appoint person director company with name date

Date: 24 Jun 2020

Action Date: 27 Jul 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Grith Petersen

Appointment date: 2019-07-27

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Termination director company with name termination date

Date: 24 Jun 2020

Action Date: 27 Jul 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Edward David Brent

Termination date: 2019-07-27

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Confirmation statement with no updates

Date: 09 Jul 2019

Action Date: 05 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-05

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Accounts with accounts type dormant

Date: 02 Jul 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 30 Jul 2018

Action Date: 05 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-05

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Accounts with accounts type dormant

Date: 05 Jul 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Notification of a person with significant control statement

Date: 10 Jan 2018

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Confirmation statement with no updates

Date: 08 Sep 2017

Action Date: 05 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-05

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Accounts with accounts type dormant

Date: 11 Jul 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Annual return company with made up date full list shareholders

Date: 19 Aug 2016

Action Date: 05 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-05

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Accounts with accounts type dormant

Date: 08 Jul 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 19 Aug 2015

Action Date: 05 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-05

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Accounts with accounts type dormant

Date: 07 Jul 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Change person director company with change date

Date: 29 Oct 2014

Action Date: 29 Oct 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-10-29

Officer name: Edward David Brent

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Change person secretary company with change date

Date: 29 Oct 2014

Action Date: 29 Oct 2014

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2014-10-29

Officer name: Grith Petersen

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Annual return company with made up date full list shareholders

Date: 18 Aug 2014

Action Date: 05 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-05

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Accounts with accounts type dormant

Date: 09 Jul 2014

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 03 Sep 2013

Action Date: 05 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-05

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Accounts with accounts type dormant

Date: 22 Jul 2013

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Accounts with accounts type dormant

Date: 17 Oct 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 17 Aug 2012

Action Date: 05 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-05

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Accounts with accounts type dormant

Date: 23 Mar 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 26 Jul 2011

Action Date: 05 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-05

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Accounts with accounts type dormant

Date: 18 Mar 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 24 Jul 2010

Action Date: 05 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-05

Documents

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Change person director company with change date

Date: 24 Jul 2010

Action Date: 05 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-05

Officer name: Edward David Brent

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Accounts with accounts type dormant

Date: 23 Feb 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 06 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/06/09; full list of members

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Legacy

Date: 10 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/06/08; full list of members

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Accounts with accounts type dormant

Date: 25 Jul 2008

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Accounts with accounts type total exemption small

Date: 19 Aug 2007

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 14 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 05/06/07; full list of members

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Accounts with accounts type total exemption full

Date: 18 Aug 2006

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 23 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 05/06/06; full list of members

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Accounts with accounts type total exemption full

Date: 27 Sep 2005

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 08 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 05/06/05; full list of members

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Accounts with accounts type total exemption full

Date: 04 Mar 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 16 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 05/06/04; full list of members

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Accounts with accounts type total exemption full

Date: 11 May 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 29 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 05/06/03; full list of members

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Accounts with accounts type total exemption full

Date: 17 Mar 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

Documents

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Legacy

Date: 04 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 05/06/02; full list of members

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Accounts with accounts type total exemption full

Date: 30 Apr 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 12 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 05/06/01; full list of members

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Accounts with accounts type full

Date: 13 Jun 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 07 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 05/06/00; full list of members

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Accounts with accounts type full

Date: 04 May 2000

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 16 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 05/06/99; no change of members

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Accounts with accounts type full

Date: 06 Apr 1999

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Legacy

Date: 16 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 05/06/98; full list of members

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Legacy

Date: 10 Jun 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 05 Jun 1997

Category: Incorporation

Type: NEWINC

Documents

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