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GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED

Company number 04506289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
09 Jan 2023 AA Micro company accounts made up to 30 April 2022
11 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
12 Jan 2022 AA Micro company accounts made up to 30 April 2021
18 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
01 Feb 2021 AA Micro company accounts made up to 30 April 2020
11 Aug 2020 AD03 Register(s) moved to registered inspection location Voyager Holding Group Limited Office 4 Talina Centre Bagleys Lane London SW6 2BW
11 Aug 2020 AD02 Register inspection address has been changed to Voyager Holding Group Limited Office 4 Talina Centre Bagleys Lane London SW6 2BW
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 10,000
24 Jun 2020 AD01 Registered office address changed from Voyager Holding Group Limited Office 4 Talina Centre Bagleys Lane London SW6 2BW England to 4 Ravenscroft Court Buttington Cross Enterprise Park Buttington Welshpool Powys SY21 8SL on 24 June 2020
06 Jan 2020 AA Micro company accounts made up to 30 April 2019
12 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
03 Jan 2019 AA Micro company accounts made up to 30 April 2018
16 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
18 Jun 2018 AP01 Appointment of Michael Moloney as a director on 6 June 2018
11 Jun 2018 AP02 Appointment of Voyager Holding Group Limited as a director on 1 June 2018
11 Jun 2018 AP01 Appointment of Mr Paul Gaston as a director on 1 June 2018
11 Jun 2018 TM01 Termination of appointment of Francis Stewart Le Carpentier as a director on 1 June 2018
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
21 Jul 2017 AD01 Registered office address changed from 4 Talina Centre Bagleys Lane Fulham London SW6 2BW to Voyager Holding Group Limited Office 4 Talina Centre Bagleys Lane London SW6 2BW on 21 July 2017
21 Jul 2017 TM01 Termination of appointment of Maurice Raymond Dorrington as a director on 10 July 2017
09 May 2017 AA Micro company accounts made up to 30 April 2017