LINK CCTV SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 09/01/259 January 2025 | Change of details for Mrs Kathleen Audrey Pazowski as a person with significant control on 2024-04-22 |
| 08/01/258 January 2025 | Change of details for Link Cctv Holdings Limited as a person with significant control on 2024-04-22 |
| 08/01/258 January 2025 | Change of details for Mrs Kathleen Audrey Pazowskii as a person with significant control on 2024-04-22 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/10/241 October 2024 | Director's details changed for Miss Samantha Leigh Clark on 2024-10-01 |
| 01/10/241 October 2024 | Director's details changed for Mr Ryan Mitchinson on 2024-10-01 |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 22/04/2422 April 2024 | Registered office address changed from Business and Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX to Unit 13 Gateway 1000 Whittle Way Stevenage SG1 2FP on 2024-04-22 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 19/01/2419 January 2024 | Registration of charge 054259870002, created on 2024-01-17 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/04/2321 April 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 03/02/233 February 2023 | Change of details for Mrs Kathleen Audrey Pazowskii as a person with significant control on 2023-02-02 |
| 03/02/233 February 2023 | Director's details changed for Miss Samantha Leigh Clark on 2023-02-02 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/08/214 August 2021 | Notification of Kathleen Audrey Pazowskii as a person with significant control on 2018-10-19 |
| 05/03/215 March 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 28/01/2128 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MITCHINSON / 28/01/2021 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ENGLEFIELD |
| 23/11/2023 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054259870001 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/06/209 June 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/04/192 April 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN MADHLOOM |
| 13/11/1813 November 2018 | ADOPT ARTICLES 07/11/2018 |
| 05/11/185 November 2018 | SUBDIVISION 19/10/2018 |
| 02/11/182 November 2018 | SUB-DIVISION 19/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MADHLOOM |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SCANNELL |
| 31/10/1831 October 2018 | CESSATION OF GEOFFREY CHARLES SCANNELL AS A PSC |
| 31/10/1831 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK CCTV HOLDINGS LIMITED |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054259870001 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES SCANNELL / 19/07/2018 |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES SCANNELL / 19/07/2018 |
| 29/03/1829 March 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ROSEMARY MADHLOOM / 01/12/2016 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MISS SAMANTHA LEIGH CLARK |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR RYAN MITCHINSON |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MS SUSAN ROSEMARY MADHLOOM |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HODDER |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/07/1521 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR PHILIP ANTHONY DEVEREUX ENGLEFIELD |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR MARK STEPHEN HODDER |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM REDWOOD HOUSE DEARDS END LANE KNEBWORTH HERTFORDSHIRE SG3 6NL |
| 11/09/1411 September 2014 | CURREXT FROM 30/04/2014 TO 31/10/2014 |
| 12/05/1412 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 02/05/132 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/04/1223 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 18/04/1118 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 10/05/1010 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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