CCTV INTEGRATED SYSTEMS LIMITED

Company number 06677401 ·

Dissolved

62 filings

Date Filing
2 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
2 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Sep 2025 First Gazette notice for voluntary strike-off View document
16 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
8 Sep 2025 Application to strike the company off the register · 3 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
4 Jul 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
14 Jun 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066774010002 View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View document
4 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES View document
20 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR RAYMOND SYDNEY STONE / 06/04/2016 View document
20 Aug 2018 PSC'S CHANGE OF PARTICULARS / SUSAN MARY STONE / 06/04/2016 View document
22 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
17 May 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES View document
14 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
21 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066774010002 View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
21 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
16 Oct 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
17 Sep 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
19 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
11 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
21 Sep 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
16 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
13 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
11 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
6 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
19 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
3 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Oct 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG View document
10 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
1 Nov 2008 APPT OF DIRECTORS 27/10/2008 View document
1 Nov 2008 APPOINTMENT TERMINATED SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED View document
1 Nov 2008 APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED View document
1 Nov 2008 DIRECTOR APPOINTED SUSAN STONE View document
1 Nov 2008 DIRECTOR APPOINTED RAY STONE View document
1 Oct 2008 COMPANY NAME CHANGED HC 1099 LIMITED CERTIFICATE ISSUED ON 02/10/08 View document
20 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document