CAMERA TRACKING COMPANY LIMITED
Warning: The most recent accounts from 30 April 2016 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
20/02/1720 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
28/04/1628 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BECKETT |
02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
02/03/162 March 2016 | DIRECTOR APPOINTED MR ANDREW DAVID MARIES |
15/06/1515 June 2015 | APPOINTMENT TERMINATED, SECRETARY SUSANNAH RANDALL |
15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM INNOVATION HOUSE DOUGLAS DRIVE CATTLESHALL LANE GODALMING SURREY GU7 1JX |
15/06/1515 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
15/06/1515 June 2015 | SECRETARY APPOINTED MR ANDREW DAVID MARIES |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
05/02/155 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
12/06/1412 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
12/06/1312 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
17/01/1317 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
29/05/1229 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
17/05/1117 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
17/02/1117 February 2011 | DIRECTOR APPOINTED MR PHILLIP BECKETT |
14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ALLWORK |
19/07/1019 July 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALLWORK / 27/04/2010 |
12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
30/04/0930 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
01/05/081 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNAH HARRIS / 15/06/2007 |
01/05/081 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
09/05/079 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
26/01/0726 January 2007 | SECRETARY RESIGNED |
21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
25/05/0625 May 2006 | SECRETARY RESIGNED |
25/05/0625 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
03/05/053 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
15/02/0515 February 2005 | SECRETARY RESIGNED |
15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
01/06/041 June 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
01/06/041 June 2004 | DIRECTOR RESIGNED |
19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
12/12/0312 December 2003 | COMPANY NAME CHANGED CONTINENTAL CAMERA SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 12/12/03 |
07/10/037 October 2003 | RETURN MADE UP TO 27/04/03; NO CHANGE OF MEMBERS |
09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
09/09/039 September 2003 | DIRECTOR RESIGNED |
10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
22/12/0222 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
10/09/0210 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
10/09/0210 September 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
05/03/025 March 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
22/02/0222 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
13/11/0113 November 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
13/11/0113 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/06/0027 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
12/06/0012 June 2000 | COMPANY NAME CHANGED BLANKMEND LIMITED CERTIFICATE ISSUED ON 13/06/00 |
08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
08/06/008 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/06/008 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/06/008 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/05/00 |
08/06/008 June 2000 | DIRECTOR RESIGNED |
08/06/008 June 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
21/05/9921 May 1999 | DIRECTOR RESIGNED |
21/05/9921 May 1999 | SECRETARY RESIGNED |
21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
21/05/9921 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 120 EAST ROAD LONDON N1 6AA |
14/05/9914 May 1999 | ᄑ NC 1000/500000 10/05/99 |
14/05/9914 May 1999 | NC INC ALREADY ADJUSTED 10/05/99 |
27/04/9927 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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