DYNAMIC CCTV LIMITED
Company number 02999285 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Registration of charge 029992850005, created on 2026-07-22 · 9 pages | View document |
| 28 May 2026 | Change of details for Dynamic Technology Solutions Ltd as a person with significant control on 2026-05-28 · 2 pages | View document |
| 11 May 2026 | Registration of charge 029992850004, created on 2026-05-08 · 10 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 30 Nov 2025 | Termination of appointment of Ning Yu as a director on 2025-11-28 · 1 page | View document |
| 25 Nov 2025 | Director's details changed for Mr Tao Wei on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Appointment of Mr Tao Wei as a director on 2025-11-25 · 2 pages | View document |
| 3 Oct 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 12 Jun 2025 | Termination of appointment of Nathanael Tristan Owen as a director on 2025-06-12 · 1 page | View document |
| 12 Jun 2025 | Termination of appointment of Paul Johnathon Jarvis as a director on 2025-06-12 · 1 page | View document |
| 2 May 2025 | Cessation of Dynamic Cctv Management Ltd as a person with significant control on 2025-05-01 · 1 page | View document |
| 2 May 2025 | Director's details changed for Mr Nathaniel Tristan Owen on 2025-05-01 · 2 pages | View document |
| 21 Dec 2024 | Confirmation statement made on 2024-12-07 with updates · 4 pages | View document |
| 21 Dec 2024 | Notification of Dynamic Technology Solutions Ltd as a person with significant control on 2024-12-17 · 1 page | View document |
| 19 Nov 2024 | Director's details changed for Mr Johnathon Jarvis on 2024-11-19 · 2 pages | View document |
| 19 Nov 2024 | Appointment of Mr Nathaniel Tristan Owen as a director on 2024-11-19 · 2 pages | View document |
| 19 Nov 2024 | Appointment of Mr Johnathon Jarvis as a director on 2024-11-19 · 2 pages | View document |
| 9 Oct 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 23 Sep 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 12 Apr 2023 | Director's details changed for Mr Ning Yu on 2023-04-01 · 2 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 7 Feb 2022 | Termination of appointment of Diane Tatters as a director on 2022-01-28 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Paul Gordon as a secretary on 2022-01-28 · 1 page | View document |
| 7 Feb 2022 | Appointment of Mr Ning Yu as a director on 2022-01-28 · 2 pages | View document |
| 7 Feb 2022 | Termination of appointment of Graham Reece Dunne as a director on 2022-01-28 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Paul Neville Gordon as a director on 2022-01-28 · 1 page | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 25 Jun 2021 | Director's details changed for Mr Graham Reece Dunne on 2021-06-25 · 2 pages | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 2 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MISS DIANE TATTERS | View document |
| 23 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RUSSELL GRIEF / 28/07/2011 | View document |
| 28 Jul 2011 | Registered office address changed from , 9B Bowes Road Riverside Park, Middlesbrough, Cleveland, TS2 1LU on 2011-07-28 · 1 page | View document |
| 28 Jul 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 9B BOWES ROAD RIVERSIDE PARK MIDDLESBROUGH CLEVELAND TS2 1LU | View document |
| 28 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GORDON / 28/07/2011 | View document |
| 4 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RUSSELL GRIEF / 01/10/2009 | View document |
| 24 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 Aug 2002 | COMPANY NAME CHANGED DIRECT C.C.T.V LIMITED CERTIFICATE ISSUED ON 08/08/02; RESOLUTION PASSED ON 20/07/02 | View document |
| 1 Aug 2002 | 287 · 1 page | View document |
| 1 Aug 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 9A BOWES ROAD RIVERSIDE PARK MIDDLESBROUGH CLEVELAND TS2 1LU | View document |
| 27 May 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 26 Jan 2001 | SECRETARY RESIGNED | View document |
| 11 Jan 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | View document |
| 8 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 3 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 275 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 4AS | View document |
| 6 Feb 1998 | 287 · 1 page | View document |
| 9 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | View document |
| 26 Sep 1996 | NC INC ALREADY ADJUSTED 19/09/96 | View document |
| 26 Sep 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 1996 | � NC 1000/100000 19/09 | View document |
| 26 Sep 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/09/96 | View document |
| 26 Sep 1996 | � NC 1000/100000 19/09/96 AUTH ALLOT OF SECURITY 19/09/96 RE SHARES 19/09/96 | View document |
| 11 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Apr 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Feb 1995 | Memorandum and Articles of Association · 11 pages | View document |
| 1 Feb 1995 | COMPANY NAME CHANGED NITE SITE LTD. CERTIFICATE ISSUED ON 02/02/95; RESOLUTION PASSED ON 20/01/95 | View document |
| 20 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Dec 1994 | SECRETARY RESIGNED | View document |
| 7 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |