DCCTV & SECURITY SYSTEMS LIMITED
Company number 04935818 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM · UNIT K - ALTBARN INDUSTRIAL ESTATE LORDSWOOD INDUSTRIAL ESTATE · REVENGE ROAD · CHATHAM · KENT · ME5 8UD | View document |
| 23 Jul 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Jul 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 Jul 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 18 Jun 2015 | COMPANY NAME CHANGED DIRECT CCTV & SECURITY SYSTEMS LIMITED · CERTIFICATE ISSUED ON 18/06/15 | View document |
| 17 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 13 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049358180002 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAVIN | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSLIFFE | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW PARSLIFFE | View document |
| 29 Jan 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH CONNELLY / 21/01/2015 | View document |
| 8 Jan 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM · REGUS HOUSE VICTORY WAY ADMIRALS PARK · CROSSWAY BUSINESS PARK · DARTFORD · KENT · DA2 6QD | View document |
| 24 Dec 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | View document |
| 3 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERCY | View document |
| 22 Aug 2014 | RE-DIRECTORS 18/07/2014 | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED MR JOHN GAVIN | View document |
| 6 Jun 2014 | SECRETARY APPOINTED ANDREW JOHN PARSLIFFE | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BULL | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY FAY PERCY | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED PATRICK JOSEPH CONNELLY | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED MR ANDREW JOHN PARSLIFFE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 17 COPTHALL GARDENS TWICKENHAM MIDDLESEX TW1 4HH | View document |
| 9 Jan 2013 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jan 2012 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Nov 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 | View document |
| 10 Nov 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 11-13 HIGH STREET SWANLEY KENT BR8 8AE | View document |
| 10 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 22 Jan 2010 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / FAY PERCY / 30/11/2007 | View document |
| 16 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PERCY / 30/11/2007 | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 6 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: G OFFICE CHANGED 04/12/03 C/O BATT & CO, 11-13 HIGH STREET SWANLEY KENT BR8 8AE | View document |
| 17 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |