| Date | Description |
|---|
| 2025-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/25, WITH UPDATES |
| 2025-04-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-04-24 |
update statutory_documents 11/04/25 STATEMENT OF CAPITAL GBP 158.180146 |
| 2025-02-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/04/2024 |
| 2025-01-16 |
update statutory_documents COMPANY NAME CHANGED GUARDHOG TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 16/01/25 |
| 2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DOMINIC BOLDT / 22/11/2024 |
| 2024-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLDT |
| 2024-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUMPHREY JOHN EDWARD BOWLES / 25/04/2018 |
| 2024-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DOMINIC BOLDT / 23/05/2017 |
| 2024-11-15 |
update statutory_documents DIRECTOR APPOINTED SUZANNAH EMILY STEELE |
| 2024-11-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2024-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2024 FROM
UNIT 2 NINE MILE WATER NETHER WALLOP
STOCKBRIDGE
SO20 8DR
ENGLAND |
| 2024-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY JOHN EDWARD BOWLES / 13/07/2018 |
| 2024-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUMPHREY JOHN EDWARD BOWLES / 13/07/2018 |
| 2024-10-21 |
update statutory_documents 28/08/24 STATEMENT OF CAPITAL GBP 163.180146 |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES |
| 2024-05-14 |
update statutory_documents 17/04/24 STATEMENT OF CAPITAL GBP 161.180146 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-09 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 157.695683 |
| 2023-11-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-01 |
update statutory_documents ADOPT ARTICLES 20/10/2023 |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MR LUCAS STOOPS |
| 2023-08-22 |
update statutory_documents 26/07/23 STATEMENT OF CAPITAL GBP 135.510252 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-15 |
update statutory_documents 01/09/22 STATEMENT OF CAPITAL GBP 134.399141 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-11 |
update statutory_documents ADOPT ARTICLES 18/07/2022 |
| 2022-08-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/04/2020 |
| 2022-08-10 |
update statutory_documents SECOND FILED SH01 - 10/01/20 STATEMENT OF CAPITAL GBP 109.597286 |
| 2022-08-10 |
update statutory_documents SECOND FILED SH01 - 16/11/18 STATEMENT OF CAPITAL GBP 103.277778 |
| 2022-08-10 |
update statutory_documents SECOND FILED SH01 - 21/11/18 STATEMENT OF CAPITAL GBP 104.611111 |
| 2022-08-10 |
update statutory_documents SECOND FILED SH01 - 24/05/19 STATEMENT OF CAPITAL GBP 107.358397 |
| 2022-08-10 |
update statutory_documents SECOND FILED SH01 - 27/07/20 STATEMENT OF CAPITAL GBP 117.852641 |
| 2022-08-10 |
update statutory_documents 18/07/22 STATEMENT OF CAPITAL GBP 131.576560 |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL THOMAS BRADLEY |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-26 |
update statutory_documents ADOPT ARTICLES 06/08/2020 |
| 2021-02-26 |
update statutory_documents 06/08/20 STATEMENT OF CAPITAL GBP 114.358399 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents 20/11/19 STATEMENT OF CAPITAL GBP 108469508 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2020-04-20 |
update statutory_documents 10/01/20 STATEMENT OF CAPITAL GBP 109597286 |
| 2020-04-07 |
update account_ref_month 5 => 3 |
| 2020-04-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2020-03-25 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 31/03/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-19 |
update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 104.638888 |
| 2019-11-19 |
update statutory_documents 21/11/18 STATEMENT OF CAPITAL GBP 101.666667 |
| 2019-11-18 |
update statutory_documents 24/11/18 STATEMENT OF CAPITAL GBP 104.611111 |
| 2019-11-13 |
update statutory_documents SECOND FILED SH01 - 16/11/18 STATEMENT OF CAPITAL GBP 101.244726 |
| 2019-07-01 |
update statutory_documents 24/05/19 STATEMENT OF CAPITAL GBP 107.358397 |
| 2019-06-13 |
update statutory_documents ADOPT ARTICLES 24/05/2019 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHATTOCK |
| 2019-04-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-07 |
delete address 1A MAY ROAD TWICKENHAM UNITED KINGDOM TW2 6QW |
| 2019-04-07 |
insert address UNIT 2 NINE MILE WATER NETHER WALLOP STOCKBRIDGE ENGLAND SO20 8DR |
| 2019-04-07 |
update registered_address |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-23 => 2020-02-29 |
| 2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
1A MAY ROAD
TWICKENHAM
TW2 6QW
UNITED KINGDOM |
| 2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-04 |
update statutory_documents 16/11/18 STATEMENT OF CAPITAL GBP 104.611111 |
| 2018-10-04 |
update statutory_documents SUB-DIVISION
28/08/18 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2017-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |