GUIDESON LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-05-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)Special resolution
2004-04-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-29 · Address Change
(E)Annual return
1997-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-18 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-09 · Annual Return
(E)Annual return
1995-05-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-04 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)Annual return
1992-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-27 · Other
(E)Certificate of Registration of Charge
1991-09-27 · Charges
(E)FX(i) - Return of first directors and secretary
1991-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-06 · Address Change
(E)Memorandum & Articles of Association
1991-05-09 · Memorandum & Articles
(E)Statutory Declaration
1991-05-09 · Other
Certificate of Incorporation
1991-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)Special resolution | Other | 2004-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-09 | |
| (E)Statutory Declaration | Other | 1991-05-09 | |
| Certificate of Incorporation | Incorporation | 1991-05-09 |
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