MINICAM LTD
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 05/02/255 February 2025 | Appointment of Michael James Cottam as a director on 2025-02-01 |
| 05/02/255 February 2025 | Appointment of Lorinda Doorsamy as a director on 2025-02-01 |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 28/11/2328 November 2023 | Full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Termination of appointment of Tom Davies as a director on 2023-06-30 |
| 05/04/235 April 2023 | Appointment of Mrs Carly Bray as a director on 2023-04-01 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Appointment of Mr Shane Martin Egan as a director on 2022-09-26 |
| 27/01/2227 January 2022 | Certificate of change of name |
| 25/11/2125 November 2021 | Full accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Appointment of Mr Robert John Lewis as a director on 2021-11-10 |
| 23/11/2123 November 2021 | Termination of appointment of Steven Malcolm Brown as a director on 2021-11-10 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR TOM DAVIES |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MRS CONSTANCE FREDERIQUE BAROUDEL |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GLENN CRUGER |
| 26/11/1926 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 14/01/1914 January 2019 | PSC'S CHANGE OF PARTICULARS / HALMA GROUP PLC / 27/03/2018 |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | CESSATION OF MINI-CAM HOLDINGS LIMITED AS A PSC |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALMA GROUP PLC |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037286930001 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037286930002 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037286930003 |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR GLENN EDWARD CRUGER |
| 09/11/179 November 2017 | CURREXT FROM 31/01/2018 TO 31/03/2018 |
| 08/11/178 November 2017 | CESSATION OF HALMA PUBLIC LIMITED COMPANY AS A PSC |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINI-CAM HOLDINGS LIMITED |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY PAUL JOYNSON |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALMA PUBLIC LIMITED COMPANY |
| 07/11/177 November 2017 | CESSATION OF NIGEL WILSON AS A PSC |
| 07/11/177 November 2017 | CESSATION OF LDC (MANAGERS) LTD AS A PSC |
| 20/10/1720 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 05/04/165 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | AUDITOR'S RESIGNATION |
| 15/02/1615 February 2016 | AUDITOR'S RESIGNATION |
| 15/01/1615 January 2016 | ALTER ARTICLES 26/11/2015 |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037286930002 |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037286930003 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR COLIN MEADOWS WHITE |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL WILSON |
| 25/08/1525 August 2015 | ADOPT ARTICLES 24/07/2015 |
| 28/07/1528 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037286930001 |
| 08/07/158 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 10/06/1510 June 2015 | 30/03/99 STATEMENT OF CAPITAL GBP 100 |
| 19/03/1519 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 18/03/1418 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 12/03/1312 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 07/12/127 December 2012 | SECRETARY APPOINTED MR NIGEL JEREMY WILSON |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY JANICE WILSON |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/03/1222 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/03/1123 March 2011 | PREVEXT FROM 31/12/2010 TO 31/01/2011 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, UNIT 4, YEW TREE WAY STONECROSS PARK, GOLBORNE WARRINGTON, WA3 3JD |
| 23/03/1123 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANICE WILSON / 15/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILSON / 15/10/2009 |
| 30/03/1030 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/04/081 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: UNIT C3, 3 CENTRE COURT MOSS INDUSTRIAL, ESTATE ST HELENS ROAD LEIGH, LANCASHIRE WN7 3PT |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | COMPANY NAME CHANGED C.C.T.V. MAINTENANCE SERVICES LT D CERTIFICATE ISSUED ON 09/07/02 |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 10/04/9910 April 1999 | NEW SECRETARY APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 73-75 HIGH STREET, RISHTON, BLACKBURN, BB1 4LD |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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