EVENTGUARD LIMITED

Key Data

Status

Dissolved

Company No.

04208438

Incorporation date

30/04/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2001)

25/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2024

Application to strike the company off the register

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

31/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (11 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

25/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (14 pages)

25/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (100 pages)

05/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

05/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

29/11/2021

Termination of appointment of Dean Thorvald Wetteland as a director on 2021-11-24

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

17/03/2021

Audit exemption subsidiary accounts made up to 2020-03-29

View PDF (23 pages)

17/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (102 pages)

02/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

02/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

24/02/2021

Statement by Directors

View PDF (1 pages)

24/02/2021

Statement of capital on 2021-02-24

View PDF (4 pages)

24/02/2021

Solvency Statement dated 05/02/21

View PDF (1 pages)

24/02/2021

Resolutions

View PDF (1 pages)

05/01/2021

Director's details changed for Mr Dean Thorvald Wetteland on 2021-01-05

View PDF (2 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (30 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

08/01/2019

Termination of appointment of Hilary Louise Jones as a secretary on 2019-01-07

View PDF (1 pages)

04/01/2019

Registered office address changed from Lancaster House St Andrews Business Park Norwich Norfolk NR7 0HR to 280 Fifers Lane Norwich Norfolk NR6 6EQ on 2019-01-04

View PDF (1 pages)

02/01/2019

Change of details for Norse Commercial Services Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

23/12/2018

Full accounts made up to 2018-04-01

View PDF (29 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (5 pages)

30/04/2018

Cessation of Norwich City Football Club Plc as a person with significant control on 2018-03-28

View PDF (1 pages)

29/03/2018

Termination of appointment of Benjamin Dack as a director on 2018-03-28

View PDF (1 pages)

13/11/2017

Accounts for a small company made up to 2017-04-02

View PDF (30 pages)

04/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

12/04/2017

Appointment of Mr Dean Thorvald Wetteland as a director on 2017-04-10

View PDF (2 pages)

11/02/2017

Auditor's resignation

View PDF (3 pages)

25/01/2017

Termination of appointment of Martin Christopher Hopkins as a director on 2017-01-25

View PDF (1 pages)

30/12/2016

Full accounts made up to 2016-04-03

View PDF (28 pages)

03/11/2016

Appointment of Martin Christopher Hopkins as a director on 2016-11-03

View PDF (2 pages)

03/11/2016

Termination of appointment of Peter Michael Hawes as a director on 2016-11-03

View PDF (1 pages)

18/10/2016

Director's details changed for Benjamin Dack on 2016-10-18

View PDF (2 pages)

05/10/2016

Appointment of Benjamin Dack as a director on 2016-09-28

View PDF (2 pages)

26/08/2016

Termination of appointment of Mark Andrew Davison as a director on 2016-08-22

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

26/01/2016

Current accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

09/11/2015

Appointment of Nicholas Paul Maddox as a director on 2015-11-09

View PDF (2 pages)

09/11/2015

Termination of appointment of Ruth Metcalf as a director on 2015-11-09

View PDF (1 pages)

14/09/2015

Full accounts made up to 2015-02-01

View PDF (19 pages)

17/06/2015

Appointment of Mark Andrew Davison as a director on 2015-06-17

View PDF (2 pages)

07/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

02/03/2015

Termination of appointment of Martin Lee Leeder as a director on 2014-10-01

View PDF (1 pages)

23/02/2015

Termination of appointment of Samantha Gordon as a director on 2015-02-20

View PDF (1 pages)

03/10/2014

Appointment of Richard James York as a director on 2014-10-01

View PDF (2 pages)

04/09/2014

Full accounts made up to 2014-02-02

View PDF (21 pages)

02/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (7 pages)

25/03/2014

Director's details changed for Martin Lee Leeder on 2014-03-24

View PDF (2 pages)

29/08/2013

Full accounts made up to 2013-01-27

View PDF (21 pages)

30/04/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (7 pages)

01/02/2013

Registered office address changed from 280 Fifers Lane Norwich Norfolk NR6 6EQ on 2013-02-01

View PDF (1 pages)

26/11/2012

Appointment of Samantha Gordon as a director

View PDF (2 pages)

26/11/2012

Termination of appointment of Edward Chapman as a director

View PDF (1 pages)

05/09/2012

Appointment of Edward Patrick Chapman as a director

View PDF (2 pages)

04/09/2012

Termination of appointment of Samantha Gordon as a director

View PDF (1 pages)

14/08/2012

Full accounts made up to 2012-01-29

View PDF (20 pages)

16/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (7 pages)

13/04/2012

Appointment of Martin Lee Leeder as a director

View PDF (2 pages)

13/04/2012

Termination of appointment of Nigel Briggs as a director

View PDF (1 pages)

02/03/2012

Appointment of Hilary Louise Jones as a secretary

View PDF (1 pages)

02/03/2012

Termination of appointment of Andrew Merricks as a secretary

View PDF (1 pages)

16/08/2011

Full accounts made up to 2011-01-30

View PDF (21 pages)

26/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (7 pages)

09/08/2010

Full accounts made up to 2010-01-31

View PDF (23 pages)

26/07/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (7 pages)

28/11/2009

Full accounts made up to 2009-01-26

View PDF (18 pages)

10/07/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

09/07/2009

Appointment terminated secretary ruth metcalf

View PDF (1 pages)

07/04/2009

Registered office changed on 07/04/2009 from county offices martineau lane norwich norfolk NR1 2DL

View PDF (1 pages)

31/01/2009

Appointment terminate, director and secretary neil antony doncaster logged form

View PDF (1 pages)

31/01/2009

Resolutions

View PDF (17 pages)

31/01/2009

Registered office changed on 31/01/2009 from carrow road stadium norwich norfolk NR1 1JE

View PDF (1 pages)

31/01/2009

Accounting reference date shortened from 31/05/2009 to 31/01/2009

View PDF (1 pages)

31/01/2009

Appointment terminated director roger munby

View PDF (1 pages)

31/01/2009

Secretary appointed andrew john merricks

View PDF (2 pages)

31/01/2009

Director and secretary appointed ruth metcalf

View PDF (2 pages)

30/01/2009

Director appointed nigel david briggs

View PDF (2 pages)

30/01/2009

Director appointed peter michael hawes

View PDF (2 pages)

23/12/2008

Full accounts made up to 2008-05-31

View PDF (16 pages)

18/12/2008

Director appointed samantha gordon

View PDF (3 pages)

19/09/2008

Appointment terminated director leon blackburn

View PDF (1 pages)

03/06/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

03/06/2008

Director's change of particulars / leon blackburn / 02/09/2007

View PDF (1 pages)

23/10/2007

Full accounts made up to 2007-05-31

View PDF (16 pages)

22/05/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

24/11/2006

Full accounts made up to 2006-05-31

View PDF (16 pages)

17/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

10/11/2005

Full accounts made up to 2005-05-31

View PDF (14 pages)

02/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

14/03/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

20/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-05-31

View PDF (13 pages)

29/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/2003

Resolutions

View PDF (0 pages)

04/11/2003

Resolutions

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04/11/2003

Resolutions

View PDF (1 pages)

15/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

27/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/12/2002

Full accounts made up to 2002-05-31

View PDF (10 pages)

28/06/2002

Accounting reference date shortened from 30/06/02 to 31/05/02

View PDF (1 pages)

28/06/2002

New director appointed

View PDF (2 pages)

31/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

25/02/2002

Accounting reference date extended from 30/04/02 to 30/06/02

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

Ad 28/06/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

30/04/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

30/04/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About EVENTGUARD LIMITED

EVENTGUARD LIMITED is an(a) Dissolved company incorporated on 30/04/2001 with the registered office located at 280 Fifers Lane, Norwich, Norfolk NR6 6EQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVENTGUARD LIMITED?

EVENTGUARD LIMITED is currently Dissolved. It was registered on 30/04/2001 and dissolved on 25/02/2025.

Where is EVENTGUARD LIMITED located?

EVENTGUARD LIMITED is registered at 280 Fifers Lane, Norwich, Norfolk NR6 6EQ.

What does EVENTGUARD LIMITED do?

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

What is the latest filing for EVENTGUARD LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.