CCTV SECURITY UK LIMITED

Company number 12941921 ·

Active

32 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
24 Jul 2026 Appointment of Mr Paul Martin as a director on 2020-10-09 · 2 pages View document
24 Jul 2026 Termination of appointment of Paul Martin as a director on 2020-10-09 · 1 page View document
24 Jul 2026 Cessation of Paul Martin as a person with significant control on 2020-10-09 · 1 page View document
24 Jul 2026 Notification of Paul Martin as a person with significant control on 2020-10-09 · 2 pages View document
21 Jul 2026 Appointment of Mr Harry Martin as a director on 2026-05-14 · 2 pages View document
20 Feb 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
20 Jun 2025 Confirmation statement made on 2025-06-20 with no updates · 3 pages View document
20 Mar 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
15 Jul 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
5 Jul 2023 Memorandum and Articles of Association · 31 pages View document
5 Jul 2023 Resolutions · 3 pages View document
5 Jul 2023 Resolutions View document
20 Jun 2023 Confirmation statement made on 2023-06-20 with updates · 4 pages View document
15 Jun 2023 Statement of capital following an allotment of shares on 2023-04-04 · 4 pages View document
8 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
15 Feb 2022 Total exemption full accounts made up to 2021-10-31 · 6 pages View document
10 Feb 2022 Resolutions View document
10 Feb 2022 Resolutions · 2 pages View document
10 Feb 2022 Memorandum and Articles of Association · 30 pages View document
3 Feb 2022 Statement of capital following an allotment of shares on 2021-10-09 · 5 pages View document
3 Feb 2022 Confirmation statement made on 2022-02-03 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
8 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
2 Dec 2020 ADOPT ARTICLES 10/11/2020 View document
2 Dec 2020 ARTICLES OF ASSOCIATION View document
9 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document