AGE CCTV SYSTEMS LIMITED
Company number 04775627 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 6 Oct 2025 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 11 Jun 2024 | Change of details for Ms Georgina Darlow as a person with significant control on 2024-06-11 · 2 pages | View document |
| 11 Jun 2024 | Change of details for Mr David Edward Simpson as a person with significant control on 2024-06-11 · 2 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 Sep 2023 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 1 Dec 2022 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Jul 2021 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-05-23 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 9 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 17 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 1 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 1 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 8 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / HILARY SIMPSON / 23/05/2016 | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA DARLOW / 23/05/2016 | View document |
| 8 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD SIMPSON / 23/05/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 17 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 12 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 9 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 9 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 5 Feb 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH CAMBRIDGESHIRE PE1 2TP | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BINNS / 26/11/2013 | View document |
| 12 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 30 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 11 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 29 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 12 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 25 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 29 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 27 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BINNS / 23/05/2010 | View document |
| 15 Dec 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2008 | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2003 | SECRETARY RESIGNED | View document |
| 2 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 23 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |