GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED

04506289
4 RAVENSCROFT COURT BUTTINGTON CROSS ENTERPRISE PARK BUTTINGTON WELSHPOOL SY21 8SL

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 3 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 3 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 3 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 accounts Annual Accounts 3 Buy now
11 Aug 2020 address Move Registers To Sail Company With New Address 1 Buy now
11 Aug 2020 address Change Sail Address Company With New Address 1 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2020 capital Return of Allotment of shares 3 Buy now
24 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2020 accounts Annual Accounts 2 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 2 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 officers Appointment of director (Michael Moloney) 2 Buy now
11 Jun 2018 officers Appointment of corporate director (Voyager Holding Group Limited) 2 Buy now
11 Jun 2018 officers Appointment of director (Mr Paul Gaston) 2 Buy now
11 Jun 2018 officers Termination of appointment of director (Francis Stewart Le Carpentier) 1 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2017 officers Termination of appointment of director (Maurice Raymond Dorrington) 1 Buy now
09 May 2017 accounts Annual Accounts 2 Buy now
09 Mar 2017 accounts Annual Accounts 2 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 officers Appointment of director (Mr Maurice Raymond Dorrington) 2 Buy now
05 Oct 2016 officers Appointment of director (Mr Francis Stewart Le Carpentier) 2 Buy now
05 Oct 2016 officers Termination of appointment of director (Philippe Le Carpentier) 1 Buy now
13 Jan 2016 accounts Annual Accounts 2 Buy now
17 Aug 2015 annual-return Annual Return 3 Buy now
05 Nov 2014 officers Termination of appointment of secretary (Tim Reuter) 1 Buy now
05 Nov 2014 officers Termination of appointment of director (Tim David Reuter) 1 Buy now
12 Aug 2014 annual-return Annual Return 4 Buy now
16 May 2014 accounts Annual Accounts 3 Buy now
08 Aug 2013 annual-return Annual Return 4 Buy now
22 Jul 2013 accounts Annual Accounts 4 Buy now
15 Jan 2013 officers Appointment of director (Mr Tim David Reuter) 2 Buy now
13 Aug 2012 annual-return Annual Return 3 Buy now
19 Jul 2012 accounts Annual Accounts 4 Buy now
22 Dec 2011 accounts Annual Accounts 4 Buy now
23 Sep 2011 annual-return Annual Return 3 Buy now
22 Feb 2011 officers Appointment of secretary (Mr Tim Reuter) 1 Buy now
19 Jan 2011 accounts Annual Accounts 5 Buy now
30 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
30 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
01 Nov 2010 officers Appointment of director (Mr Philippe Le Carpentier) 2 Buy now
01 Nov 2010 officers Termination of appointment of director (Francis Le Carpentier) 1 Buy now
01 Nov 2010 officers Termination of appointment of secretary (Anthony Etridge) 1 Buy now
06 Sep 2010 annual-return Annual Return 4 Buy now
24 Aug 2009 annual-return Return made up to 08/08/09; full list of members 3 Buy now
11 Jul 2009 accounts Annual Accounts 6 Buy now
18 Feb 2009 address Registered office changed on 18/02/2009 from taxright 31 lawrence ave london NW7 4NL 1 Buy now
21 Dec 2008 accounts Annual Accounts 6 Buy now
08 Aug 2008 annual-return Return made up to 08/08/08; full list of members 3 Buy now
04 Sep 2007 annual-return Return made up to 08/08/07; no change of members 6 Buy now
21 Jul 2007 accounts Annual Accounts 6 Buy now
19 Dec 2006 address Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW 1 Buy now
06 Nov 2006 accounts Annual Accounts 6 Buy now
06 Nov 2006 accounts Annual Accounts 6 Buy now
18 Sep 2006 annual-return Return made up to 08/08/06; full list of members 6 Buy now
02 Sep 2005 annual-return Return made up to 08/08/05; full list of members 6 Buy now
16 Feb 2005 accounts Annual Accounts 1 Buy now
29 Sep 2004 annual-return Return made up to 08/08/04; full list of members 6 Buy now
11 May 2004 accounts Annual Accounts 1 Buy now
04 Sep 2003 annual-return Return made up to 08/08/03; full list of members 6 Buy now
17 Jan 2003 address Registered office changed on 17/01/03 from: 4 talina centre bagleys lane london SW6 2BW 1 Buy now
06 Jan 2003 address Registered office changed on 06/01/03 from: 88A tooley street london bridge london SE1 2TF 1 Buy now
17 Dec 2002 capital Ad 30/08/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
17 Dec 2002 accounts Accounting reference date shortened from 31/08/03 to 30/04/03 1 Buy now
17 Dec 2002 officers New secretary appointed 2 Buy now
17 Dec 2002 officers New director appointed 2 Buy now
02 Dec 2002 officers Secretary resigned 1 Buy now
02 Dec 2002 officers Director resigned 1 Buy now
08 Aug 2002 incorporation Incorporation Company 10 Buy now