DIRECT CCTV & SECURITY SOLUTIONS LIMITED
Company number 04741256 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Total exemption full accounts made up to 2026-04-30 · 9 pages | View document |
| 19 Jun 2026 | Director's details changed for Mr Rory Alexander Barlow on 2026-06-16 · 2 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 19 Dec 2025 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Feb 2025 | Termination of appointment of Gilliam Patricia Farrington as a secretary on 2025-02-06 · 1 page | View document |
| 7 Feb 2025 | Termination of appointment of Gilliam Patricia Farrington as a director on 2025-02-06 · 1 page | View document |
| 7 Feb 2025 | Termination of appointment of Steven Peter Farrington as a director on 2025-02-06 · 1 page | View document |
| 17 Dec 2024 | Notification of Direct Cctv Group Ltd as a person with significant control on 2024-12-16 · 2 pages | View document |
| 17 Dec 2024 | Appointment of Mr Wayne Kenneth Ohanlon as a director on 2024-12-16 · 2 pages | View document |
| 17 Dec 2024 | Appointment of Mr Rory Alexander Barlow as a director on 2024-12-16 · 2 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 5 pages | View document |
| 17 Dec 2024 | Cessation of Direct Cctv (Holdings) Ltd as a person with significant control on 2024-12-16 · 1 page | View document |
| 21 May 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 10 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Director's details changed for Mrs Gilliam Patricia Farrington on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Jan 2023 | Director's details changed for Mr Steven Peter Farrington on 2023-01-31 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 23 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 14 Jul 2021 | Satisfaction of charge 047412560001 in full · 1 page | View document |
| 14 Jul 2021 | Satisfaction of charge 047412560002 in full · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Aug 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 53 WALLACE CRESCENT CHELMSFORD ESSEX CM2 9QN | View document |
| 14 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 27 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 29 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047412560002 | View document |
| 27 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047412560001 | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 977 LONDON ROAD LEIGH ON SEA ESSEX SS9 3LB | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAM PATRICIA FARRINGTON / 01/01/2010 | View document |
| 26 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER FARRINGTON / 01/01/2010 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAM FARRINGTON / 05/04/2007 | View document |
| 22 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 373A RAYLEIGH ROAD, EASTWOOD LEIGH ON SEA ESSEX SS9 5PS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2003 | SECRETARY RESIGNED | View document |
| 11 May 2003 | DIRECTOR RESIGNED | View document |
| 11 May 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |