EARLYGUARD LIMITED

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EARLYGUARD LIMITED

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Key Data

Status

Dissolved

Company No.

03235738

Incorporation date

07/08/1996

Size

Small

Contacts

Registered address

Registered address

First Floor, Templeback, 10 Temple Back, Bristol BS1 6FLCopy
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Latest events (Record since 08/08/1996)
dot icon06/02/2023
Final Gazette dissolved via voluntary strike-off
dot icon05/12/2022
Statement of capital following an allotment of shares on 2022-10-28
dot icon22/11/2022
First Gazette notice for voluntary strike-off
dot icon14/11/2022
Application to strike the company off the register
dot icon25/10/2022
Compulsory strike-off action has been discontinued
dot icon24/10/2022
Confirmation statement made on 2022-06-14 with updates
dot icon06/09/2022
First Gazette notice for compulsory strike-off
dot icon03/08/2022
Statement of capital following an allotment of shares on 2022-07-06
dot icon11/07/2022
Resolutions
dot icon08/12/2021
Accounts for a small company made up to 2021-03-31
dot icon14/07/2021
Second filing of the annual return made up to 2016-06-14
dot icon14/07/2021
Second filing of the annual return made up to 2014-06-14
dot icon14/07/2021
Second filing of the annual return made up to 2012-06-14
dot icon14/07/2021
Second filing of the annual return made up to 2015-06-14
dot icon14/07/2021
Second filing of the annual return made up to 2013-06-14
dot icon14/07/2021
Second filing of the annual return made up to 2011-06-14
dot icon14/07/2021
Second filing of Confirmation Statement dated 2017-06-14
dot icon23/06/2021
Confirmation statement made on 2021-06-14 with no updates
dot icon30/04/2021
Accounts for a small company made up to 2020-03-31
dot icon31/03/2021
Appointment of Isao Sato as a director on 2021-03-30
dot icon31/03/2021
Termination of appointment of Soichi Takii as a director on 2021-03-30
dot icon04/11/2020
Director's details changed for Soichi Takii on 2020-08-26
dot icon26/08/2020
Appointment of Vistra Cosec Limited as a secretary on 2020-08-26
dot icon26/08/2020
Registered office address changed from , 19 Leyden Street, London, E1 7LE, England to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 2020-08-26
dot icon17/08/2020
Change of details for Mitsui & Co., Ltd. as a person with significant control on 2020-05-07
dot icon17/08/2020
Notification of Mitsui & Co., Ltd. as a person with significant control on 2016-06-30
dot icon17/08/2020
Withdrawal of a person with significant control statement on 2020-08-17
dot icon29/06/2020
Director's details changed for Soichi Takii on 2020-06-29
dot icon29/06/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon29/06/2020
Director's details changed for Soichi Takii on 2020-06-29
dot icon24/10/2019
Accounts for a small company made up to 2019-03-31
dot icon14/09/2019
Termination of appointment of Motooki Ando as a director on 2019-08-30
dot icon14/09/2019
Appointment of Soichi Takii as a director on 2019-09-02
dot icon13/08/2019
Confirmation statement made on 2019-06-14 with no updates
dot icon15/03/2019
Termination of appointment of Takashi Furukawa as a director on 2017-08-11
dot icon01/11/2018
Accounts for a small company made up to 2018-03-31
dot icon19/07/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon03/01/2018
Accounts for a small company made up to 2017-03-31
dot icon11/08/2017
Appointment of Motooki Ando as a director on 2017-08-11
dot icon11/08/2017
Termination of appointment of Yota Orii as a director on 2017-08-11
dot icon19/06/2017
14/06/17 Statement of Capital usd 1
dot icon06/11/2016
Full accounts made up to 2016-03-31
dot icon14/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon12/12/2015
Full accounts made up to 2015-03-31
dot icon16/10/2015
Registered office address changed from , Global House 5a Sandy's Row, London, E1 7HW to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 2015-10-16
dot icon08/07/2015
Appointment of Yota Orii as a director on 2015-07-08
dot icon15/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon31/12/2014
Full accounts made up to 2014-03-31
dot icon19/06/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon12/12/2013
Full accounts made up to 2013-03-31
dot icon21/10/2013
Appointment of Takashi Furukawa as a director
dot icon21/10/2013
Termination of appointment of Shunji Komai as a director
dot icon14/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon18/02/2013
Termination of appointment of Shinji Matsuura as a director
dot icon18/02/2013
Appointment of Shunji Komai as a director
dot icon04/01/2013
Full accounts made up to 2012-03-31
dot icon27/06/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon07/03/2012
Termination of appointment of Comat Registrars Limited as a secretary
dot icon03/01/2012
Appointment of Mr Shinji Matsuura as a director
dot icon03/01/2012
Termination of appointment of Kazuhiro Sekiguchi as a director
dot icon30/12/2011
Full accounts made up to 2011-03-31
dot icon29/07/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon22/03/2011
Resolutions
dot icon18/03/2011
Statement by directors
dot icon18/03/2011
Solvency statement dated 18/03/11
dot icon18/03/2011
Statement of capital on 2011-03-18
dot icon18/03/2011
Resolutions
dot icon17/03/2011
Termination of appointment of Shigeru Araki as a director
dot icon18/10/2010
Full accounts made up to 2010-03-31
dot icon03/08/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon03/08/2010
Director's details changed for Shigeru Araki on 2009-10-01
dot icon03/08/2010
Secretary's details changed for Comat Registrars Limited on 2009-10-01
dot icon29/06/2010
Appointment of Kazuhiro Sekiguchi Sekiguchi as a director
dot icon23/10/2009
Full accounts made up to 2009-03-31
dot icon12/08/2009
Return made up to 14/06/09; full list of members
dot icon12/08/2009
Secretary's change of particulars / comat registrars LIMITED / 06/01/2009
dot icon12/08/2009
Registered office changed on 12/08/2009 from, global house 5A sandy's row, london, E1 7HW
dot icon15/06/2009
Registered office changed on 15/06/2009 from, floor 2, 93A rivington street, london, EC2A 3AY
dot icon18/07/2008
Full accounts made up to 2008-03-31
dot icon03/07/2008
Return made up to 14/06/08; full list of members
dot icon10/10/2007
New director appointed
dot icon10/10/2007
Director resigned
dot icon23/09/2007
Full accounts made up to 2007-03-31
dot icon26/06/2007
Return made up to 14/06/07; full list of members
dot icon01/02/2007
Full accounts made up to 2006-03-31
dot icon01/09/2006
Registered office changed on 01/09/06 from: hill house, 1 little new street, london, EC4A 3TR
dot icon23/08/2006
Return made up to 14/06/06; full list of members
dot icon14/12/2005
Full accounts made up to 2005-03-31
dot icon05/12/2005
Director resigned
dot icon25/11/2005
New director appointed
dot icon18/07/2005
Return made up to 14/06/05; full list of members
dot icon12/07/2005
Director resigned
dot icon12/07/2005
New director appointed
dot icon22/03/2005
New director appointed
dot icon22/03/2005
Director resigned
dot icon11/12/2004
Full accounts made up to 2004-03-31
dot icon30/06/2004
Return made up to 14/06/04; full list of members
dot icon02/02/2004
Full accounts made up to 2003-03-31
dot icon05/11/2003
Return made up to 08/08/03; full list of members
dot icon05/11/2003
New director appointed
dot icon29/07/2003
Director resigned
dot icon30/04/2003
Full accounts made up to 2002-03-31
dot icon27/01/2003
Delivery ext'd 3 mth 31/03/02
dot icon26/09/2002
Return made up to 08/08/02; full list of members
dot icon24/04/2002
Resolutions
dot icon24/04/2002
Resolutions
dot icon24/04/2002
Resolutions
dot icon24/04/2002
Resolutions
dot icon27/03/2002
Full accounts made up to 2001-03-31
dot icon10/08/2001
Return made up to 08/08/01; full list of members
dot icon10/05/2001
Director resigned
dot icon16/10/2000
Return made up to 08/08/00; full list of members
dot icon19/09/2000
Full accounts made up to 1999-03-31
dot icon19/09/2000
Full accounts made up to 1998-03-31
dot icon19/09/2000
Full accounts made up to 1997-03-31
dot icon22/08/2000
Full accounts made up to 2000-03-31
dot icon07/08/2000
Director resigned
dot icon07/08/2000
New director appointed
dot icon12/06/2000
Secretary's particulars changed
dot icon07/04/2000
Ad 10/02/00--------- us$ si 28000000@1=28000000 us$ ic 28000012/56000012
dot icon11/08/1999
Return made up to 08/08/99; full list of members
dot icon03/02/1999
Delivery ext'd 3 mth 31/03/98
dot icon25/09/1998
Director resigned
dot icon25/09/1998
New director appointed
dot icon25/09/1998
Return made up to 08/08/98; full list of members
dot icon03/02/1998
Strike-off action suspended
dot icon03/02/1998
Delivery ext'd 3 mth 31/03/97
dot icon02/02/1998
Return made up to 08/08/97; full list of members
dot icon02/02/1998
Secretary resigned
dot icon02/02/1998
Ad 11/10/96--------- us$ si 28000000@1=28000000 us$ ic 12/28000012
dot icon02/02/1998
Registered office changed on 02/02/98 from: broadwalk house, 5 appold street, london, EC2A 2HA
dot icon02/02/1998
New director appointed
dot icon02/02/1998
New secretary appointed
dot icon27/01/1998
First Gazette notice for compulsory strike-off
dot icon05/12/1996
New director appointed
dot icon02/12/1996
Miscellaneous
dot icon10/09/1996
Resolutions
dot icon10/09/1996
Resolutions
dot icon09/09/1996
Ad 04/09/96--------- us$ si 10@1=10 us$ ic 2/12
dot icon09/09/1996
Resolutions
dot icon09/09/1996
Resolutions
dot icon09/09/1996
Resolutions
dot icon09/09/1996
Resolutions
dot icon09/09/1996
Secretary resigned;director resigned
dot icon09/09/1996
New secretary appointed
dot icon09/09/1996
Director resigned
dot icon09/09/1996
Accounting reference date shortened from 31/08/97 to 31/03/97
dot icon09/09/1996
Ad 23/08/96--------- us$ si 2@1=2 us$ ic 0/2
dot icon09/09/1996
Nc inc already adjusted 23/08/96
dot icon09/09/1996
Resolutions
dot icon09/09/1996
Resolutions
dot icon09/09/1996
Resolutions
dot icon22/08/1996
New secretary appointed;new director appointed
dot icon22/08/1996
New director appointed
dot icon22/08/1996
Registered office changed on 22/08/96 from: 1 mitchell lane, bristol, BS1 6BU
dot icon22/08/1996
Director resigned
dot icon22/08/1996
Secretary resigned
dot icon08/08/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2021
dot iconLast change occurred
30/03/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2021
dot iconNext account date
30/03/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
26/08/2020 - Present
1668

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EARLYGUARD LIMITED

EARLYGUARD LIMITED is an(a) Dissolved company incorporated on 07/08/1996 with the registered office located at First Floor, Templeback, 10 Temple Back, Bristol BS1 6FL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARLYGUARD LIMITED?

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EARLYGUARD LIMITED is currently Dissolved. It was registered on 07/08/1996 and dissolved on 06/02/2023.

Where is EARLYGUARD LIMITED located?

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EARLYGUARD LIMITED is registered at First Floor, Templeback, 10 Temple Back, Bristol BS1 6FL.

What does EARLYGUARD LIMITED do?

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EARLYGUARD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EARLYGUARD LIMITED?

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The latest filing was on 06/02/2023: Final Gazette dissolved via voluntary strike-off.