DIRECT CCTV & SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 07/02/257 February 2025 | Termination of appointment of Steven Peter Farrington as a director on 2025-02-06 |
| 07/02/257 February 2025 | Termination of appointment of Gilliam Patricia Farrington as a director on 2025-02-06 |
| 07/02/257 February 2025 | Termination of appointment of Gilliam Patricia Farrington as a secretary on 2025-02-06 |
| 17/12/2417 December 2024 | Appointment of Mr Rory Alexander Barlow as a director on 2024-12-16 |
| 17/12/2417 December 2024 | Cessation of Direct Cctv (Holdings) Ltd as a person with significant control on 2024-12-16 |
| 17/12/2417 December 2024 | Notification of Direct Cctv Group Ltd as a person with significant control on 2024-12-16 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 17/12/2417 December 2024 | Appointment of Mr Wayne Kenneth Ohanlon as a director on 2024-12-16 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2024-04-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/01/2331 January 2023 | Director's details changed for Mrs Gilliam Patricia Farrington on 2023-01-31 |
| 31/01/2331 January 2023 | Director's details changed for Mr Steven Peter Farrington on 2023-01-31 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 14/07/2114 July 2021 | Satisfaction of charge 047412560002 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 047412560001 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 53 WALLACE CRESCENT CHELMSFORD ESSEX CM2 9QN |
| 14/08/2014 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/08/1711 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/03/1729 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047412560002 |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047412560001 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/05/1611 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 977 LONDON ROAD LEIGH ON SEA ESSEX SS9 3LB |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/04/1524 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/05/1410 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/04/1326 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/05/1210 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAM PATRICIA FARRINGTON / 01/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER FARRINGTON / 01/01/2010 |
| 26/04/1026 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAM FARRINGTON / 05/04/2007 |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 373A RAYLEIGH ROAD, EASTWOOD LEIGH ON SEA ESSEX SS9 5PS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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