GUARDIAN COMPLIANCE GROUP LIMITED

Key Data

Status

Active

Company No.

10231796

Incorporation date

14/06/2016

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/06/2016)

28/03/2026

Resolutions

View PDF (4 pages)

28/03/2026

Resolutions

View PDF (4 pages)

28/03/2026

Memorandum and Articles of Association

View PDF (38 pages)

27/03/2026

Change of share class name or designation

View PDF (2 pages)

19/03/2026

Statement of capital following an allotment of shares on 2026-03-06

View PDF (3 pages)

13/01/2026

Certificate of change of name

View PDF (3 pages)

04/11/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

15/11/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

07/11/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

03/02/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

17/11/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

18/10/2022

Registered office address changed from Floor 8, Lyndon House Hagley Road Birmingham West Midlands B16 8PE United Kingdom to Nationworld House Noose Lane Willenhall WV13 3AP on 2022-10-18

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

22/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-03-10

View PDF (4 pages)

19/03/2021

Notification of Bushell Investment Group Limited as a person with significant control on 2021-01-04

View PDF (2 pages)

19/03/2021

Cessation of Lee Oscar Bushell as a person with significant control on 2021-01-04

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-10-12 with updates

View PDF (5 pages)

17/12/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

20/10/2020

Termination of appointment of Laura Bushell as a director on 2020-05-14

View PDF (1 pages)

20/10/2020

Termination of appointment of Linda Bushell as a director on 2018-09-21

View PDF (1 pages)

29/06/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (7 pages)

23/03/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (5 pages)

22/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

12/10/2018

Notification of Lee Oscar Bushell as a person with significant control on 2018-09-21

View PDF (2 pages)

12/10/2018

Termination of appointment of Phil Louis Bushell as a director on 2018-09-21

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

13/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

03/07/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

14/06/2016

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bushell, Lee Oscar	Director	14/06/2016 - Present	95
Bushell, Phil Louis	Director	14/06/2016 - 21/09/2018	1
Bushell, Laura	Director	14/06/2016 - 14/05/2020	5
Bushell, Linda	Director	14/06/2016 - 21/09/2018	9

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GUARDIAN COMPLIANCE GROUP LIMITED

GUARDIAN COMPLIANCE GROUP LIMITED is an(a) Active company incorporated on 14/06/2016 with the registered office located at Nationworld House, Noose Lane, Willenhall WV13 3AP. 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 GUARDIAN COMPLIANCE GROUP LIMITED?

GUARDIAN COMPLIANCE GROUP LIMITED is currently Active. It was registered on 14/06/2016 .

Where is GUARDIAN COMPLIANCE GROUP LIMITED located?

GUARDIAN COMPLIANCE GROUP LIMITED is registered at Nationworld House, Noose Lane, Willenhall WV13 3AP.

What does GUARDIAN COMPLIANCE GROUP LIMITED do?

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

What is the latest filing for GUARDIAN COMPLIANCE GROUP LIMITED?

The latest filing was on 28/03/2026: Resolutions.