GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 09/01/239 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/01/2212 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 11/08/2011 August 2020 | SAIL ADDRESS CREATED |
| 11/08/2011 August 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 10/08/2010 August 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 10000 |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM VOYAGER HOLDING GROUP LIMITED OFFICE 4 TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW ENGLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MICHAEL MOLONEY |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LE CARPENTIER |
| 11/06/1811 June 2018 | CORPORATE DIRECTOR APPOINTED VOYAGER HOLDING GROUP LIMITED |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR PAUL GASTON |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 4 TALINA CENTRE BAGLEYS LANE FULHAM LONDON SW6 2BW |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DORRINGTON |
| 09/05/179 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/03/179 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LE CARPENTIER |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR FRANCIS STEWART LE CARPENTIER |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR MAURICE RAYMOND DORRINGTON |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/01/1613 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 17/08/1517 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY TIM REUTER |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM REUTER |
| 12/08/1412 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/08/138 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR TIM DAVID REUTER |
| 13/08/1213 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/09/1123 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 22/02/1122 February 2011 | SECRETARY APPOINTED MR TIM REUTER |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/11/1030 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/1030 November 2010 | COMPANY NAME CHANGED TFL DEFENCE SERVICES LIMITED CERTIFICATE ISSUED ON 30/11/10 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR PHILIPPE LE CARPENTIER |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ETRIDGE |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LE CARPENTIER |
| 06/09/106 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 24/08/0924 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM TAXRIGHT 31 LAWRENCE AVE LONDON NW7 4NL |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 4 TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 4 TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 17/12/0217 December 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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