GUARTEL TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 02/05/252 May 2025 | Amended total exemption full accounts made up to 2024-04-30 |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 24/01/2524 January 2025 | Director's details changed for Mr Clifford Albert Wright on 2025-01-22 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/04/2114 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 10/08/2010 August 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 25000 |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM UNIT 8 NEW FOREST ENTERPRISE CENTRE RUSHINGTON BUSINESS PARK TOTTON SOUTHAMPTON SO40 9LA |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/02/205 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 13/06/1913 June 2019 | SAIL ADDRESS CREATED |
| 13/06/1913 June 2019 | 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 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 02/05/192 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 10/04/1910 April 2019 | DISS40 (DISS40(SOAD)) |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 04/06/184 June 2018 | CESSATION OF FRANCIS STEWART LE CARPENTIER AS A PSC |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GASTON / 01/08/2016 |
| 08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 06/04/166 April 2016 | DISS40 (DISS40(SOAD)) |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 12/06/1512 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY TIM REUTER |
| 10/10/1410 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 24/06/1424 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VASSALLO |
| 08/01/148 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR ANDREW JOSEPH VASSALLO |
| 10/06/1310 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 13/07/1213 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK GOODSON |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ETRIDGE |
| 27/06/1127 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ETRIDGE |
| 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 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GASTON / 28/04/2010 |
| 15/06/1015 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ALBERT WRIGHT / 28/04/2010 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/11/0917 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/01/0723 January 2007 | NC INC ALREADY ADJUSTED 04/12/06 |
| 23/01/0723 January 2007 | £ NC 10000/50000 04/12/ |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 4 TALINA CENTRE LONDON SW6 2BW |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS; AMEND |
| 09/03/049 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 25/10/0325 October 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 28/08/0228 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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