C C T V X LIMITED

Company Documents

DateDescription
30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/06/159 June 2015 Annual return made up to 23 April 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/03/1519 March 2015 COMPANY NAME CHANGED LTS SECURITY (UK) LIMITED
CERTIFICATE ISSUED ON 19/03/15

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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18/02/1418 February 2014 DIRECTOR APPOINTED MR DAVID MALCOLM BEECH

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16/10/1316 October 2013 COMPANY NAME CHANGED CCTVX LIMITED
CERTIFICATE ISSUED ON 16/10/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/05/1216 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/05/113 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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07/02/117 February 2011 APPOINTMENT TERMINATED, SECRETARY SARAH BEECH

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BEECH

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07/02/117 February 2011 DIRECTOR APPOINTED SHIRLEY ANNE ENGLAND

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM BEECH / 01/10/2009

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28/04/1028 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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27/04/0927 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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12/08/0812 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/04/0828 April 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08

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23/04/0723 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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