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GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED

Company number 04506289

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Company Results (links open in a new window)
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)
26 Jan 2026 AA Micro company accounts made up to 30 April 2025
View PDF Micro company accounts made up to 30 April 2025 - link opens in a new window - 3 pages (3 pages)
08 Aug 2025 CS01 Confirmation statement made on 8 August 2025 with no updates
View PDF Confirmation statement made on 8 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2025 AA Micro company accounts made up to 30 April 2024
View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023 AA Micro company accounts made up to 30 April 2022
View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022 AA Micro company accounts made up to 30 April 2021
View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021 AA Micro company accounts made up to 30 April 2020
View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages)
11 Aug 2020 AD03 Register(s) moved to registered inspection location Voyager Holding Group Limited Office 4 Talina Centre Bagleys Lane London SW6 2BW
View PDF Register(s) moved to registered inspection location Voyager Holding Group Limited Office 4 Talina Centre Bagleys Lane London SW6 2BW - link opens in a new window - 1 page (1 page)
11 Aug 2020 AD02 Register inspection address has been changed to Voyager Holding Group Limited Office 4 Talina Centre Bagleys Lane London SW6 2BW
View PDF Register inspection address has been changed to Voyager Holding Group Limited Office 4 Talina Centre Bagleys Lane London SW6 2BW - link opens in a new window - 1 page (1 page)
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 10,000
View PDF Statement of capital following an allotment of shares on 29 July 2020
  • GBP 10,000
- link opens in a new window - 3 pages (3 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
06 Jan 2020 AA Micro company accounts made up to 30 April 2019
View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019 AA Micro company accounts made up to 30 April 2018
View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018 AP01 Appointment of Michael Moloney as a director on 6 June 2018
View PDF Appointment of Michael Moloney as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018 AP02 Appointment of Voyager Holding Group Limited as a director on 1 June 2018
View PDF Appointment of Voyager Holding Group Limited as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018 AP01 Appointment of Mr Paul Gaston as a director on 1 June 2018
View PDF Appointment of Mr Paul Gaston as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018 TM01 Termination of appointment of Francis Stewart Le Carpentier as a director on 1 June 2018
View PDF Termination of appointment of Francis Stewart Le Carpentier as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates