CAMTEK SURVEILLANCE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/1931 January 2019 | APPLICATION FOR STRIKING-OFF |
| 31/10/1831 October 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 22/02/1822 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCIN PAWLIK |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED DR MARCIN PAWLIK |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/05/1615 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/05/1417 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/05/1317 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/05/1214 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCIN PAWLIK |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN PAWLIK / 14/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT PREWETT / 14/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GRANT PREWETT / 14/05/2010 |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/05/1028 May 2010 | SAIL ADDRESS CHANGED FROM: C/O M G PREWETT 20 CHAPEL LANE BAGSHOT SURREY GU19 5BX UNITED KINGDOM |
| 27/05/1027 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GRANT PREWETT / 14/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIN PAWLIK / 14/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT PREWETT / 14/05/2010 |
| 27/05/1027 May 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 02/06/082 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | £ NC 1000/25000 18/03/02 |
| 25/03/0225 March 2002 | NC INC ALREADY ADJUSTED 18/03/02 |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 25/04/9925 April 1999 | SECRETARY RESIGNED |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/966 September 1996 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/964 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | SECRETARY RESIGNED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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