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GUARDWARE LIMITED - BASLOW HOUSE, SCHOOL LANE, BASLOW, DERBYSHIRE, United Kingdom
Company Information
- Company registration number
- 04127246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BASLOW HOUSE
- SCHOOL LANE
- BASLOW
- DERBYSHIRE
- DE45 1RZ BASLOW HOUSE, SCHOOL LANE, BASLOW, DERBYSHIRE, DE45 1RZ UK
Management
- Managing Directors
- IAN DAVID PATRICK MCKINLEY
- MARY MCKINLEY
- Company secretaries
- MARY MCKINLEY
- MARY MCKINLEY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-12-18
- Age Of Company 2000-12-18 23 years
- SIC/NACE
- 62012 - Business and domestic software development
Ownership
- Beneficial Owners
- Mr. Ian David Patrick Mckinley
Jurisdiction Particularities
- Previous Names
- BRMCO (85) LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-12-18
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GUARDWARE LIMITED Company Description
- GUARDWARE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04127246. Its current trading status is "live". It was registered 2000-12-18. It was previously called BRMCO (85) LIMITED. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at Baslow House .
Get GUARDWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guardware Limited - BASLOW HOUSE, SCHOOL LANE, BASLOW, DERBYSHIRE, United Kingdom
- 2000-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GUARDWARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04127246#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04127246#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04127246#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES (2016-12-28) - CS01
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DIRECTOR APPOINTED MRS MARY MCKINLEY (2016-12-21) - AP01
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-21) - AA
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-22) - AA
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17/12/15 FULL LIST (2015-12-30) - AR01
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keyboard_arrow_right 2014
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17/12/14 FULL LIST (2014-12-17) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-11) - AA
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18/12/13 FULL LIST (2014-02-06) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-23) - AA
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keyboard_arrow_right 2012
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18/12/12 FULL LIST (2012-12-21) - AR01
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18/12/11 FULL LIST (2012-01-10) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-28) - AA
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-20) - AA
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keyboard_arrow_right 2010
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18/12/10 FULL LIST (2010-12-30) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-22) - AA
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18/12/09 FULL LIST (2010-01-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PATRICK MCKINLEY / 18/12/2009 (2010-01-08) - CH01
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-07-24) - AA
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS (2009-02-09) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-14) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS (2008-05-30) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-12-17) - AA
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS (2007-01-24) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-25) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS (2006-02-10) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-09-28) - AA
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS (2005-03-04) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-01-31) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS (2004-02-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2004-01-30) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS (2003-03-13) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS (2002-04-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-12-04) - AA
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keyboard_arrow_right 2001
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 (2001-06-29) - 225
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AD 19/02/01--------- (2001-02-28) - 88(2)R
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DIRECTOR RESIGNED (2001-02-21) - 288b
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SECRETARY RESIGNED (2001-02-21) - 288b
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NEW SECRETARY APPOINTED (2001-02-21) - 288a
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NEW DIRECTOR APPOINTED (2001-02-21) - 288a
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REGISTERED OFFICE CHANGED ON 01/02/01 FROM: (2001-02-01) - 287
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COMPANY NAME CHANGED (2001-01-31) - CERTNM
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keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-12-18) - NEWINC
