CRIMEWATCH SYSTEMS LTD

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Company Documents

DateDescription
27/12/2427 December 2024 Confirmation statement made on 2024-12-21 with updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with no updates

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with no updates

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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09/11/199 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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24/11/1524 November 2015 31/03/15 TOTAL EXEMPTION FULL

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02/01/152 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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09/10/149 October 2014 31/03/14 TOTAL EXEMPTION FULL

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02/01/142 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/12/1330 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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20/12/1220 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/12/1121 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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15/12/1115 December 2011 31/03/11 TOTAL EXEMPTION FULL

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18/01/1118 January 2011 31/03/10 TOTAL EXEMPTION FULL

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04/01/114 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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02/02/102 February 2010 31/03/09 TOTAL EXEMPTION FULL

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05/01/105 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID NORMINTON / 17/12/2009

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06/02/096 February 2009 31/03/08 TOTAL EXEMPTION FULL

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07/01/097 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/09/083 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM QUEENSWAY HOUSE BUSINESS CENTRE QUEENSWAY EAST MIDDLESBROUGH IND ESTATE MIDDLESBROUGH CLEVELAND TS3 8TF

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09/06/089 June 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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06/06/086 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NORMINTON / 01/06/2008

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06/06/086 June 2008 SECRETARY APPOINTED MRS SANDRA ELAINE BRUNTON

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06/06/086 June 2008 APPOINTMENT TERMINATED SECRETARY KAREN THOMAS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/05/0710 May 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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30/01/0630 January 2006 SECRETARY'S PARTICULARS CHANGED

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/01/0517 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/01/0419 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/01/045 January 2004 NEW SECRETARY APPOINTED

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05/01/045 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/01/0316 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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02/01/022 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/04/0027 April 2000 NEW DIRECTOR APPOINTED

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14/02/0014 February 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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18/01/0018 January 2000 DIRECTOR RESIGNED

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06/12/996 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/01/9915 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9822 December 1998 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/05/9824 May 1998 REGISTERED OFFICE CHANGED ON 24/05/98 FROM: BANK CHAMBERS 9 KENSINGTON COCKTON HILL ROAD BISHOP AUCKLAND DL14 6HX

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29/04/9829 April 1998 NEW DIRECTOR APPOINTED

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29/04/9829 April 1998 DIRECTOR RESIGNED

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22/04/9822 April 1998 COMPANY NAME CHANGED CRIMEWATCH CCTV LIMITED CERTIFICATE ISSUED ON 23/04/98

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16/02/9816 February 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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13/01/9713 January 1997 RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS

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09/01/969 January 1996 DIRECTOR RESIGNED

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09/01/969 January 1996 SECRETARY RESIGNED

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09/01/969 January 1996 NEW DIRECTOR APPOINTED

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09/01/969 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/12/9522 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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