DYNAMIC CCTV LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Termination of appointment of Paul Johnathon Jarvis as a director on 2025-06-12 |
| 12/06/2512 June 2025 New | Termination of appointment of Nathanael Tristan Owen as a director on 2025-06-12 |
| 02/05/252 May 2025 | Cessation of Dynamic Cctv Management Ltd as a person with significant control on 2025-05-01 |
| 02/05/252 May 2025 | Director's details changed for Mr Nathaniel Tristan Owen on 2025-05-01 |
| 21/12/2421 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 21/12/2421 December 2024 | Notification of Dynamic Technology Solutions Ltd as a person with significant control on 2024-12-17 |
| 19/11/2419 November 2024 | Appointment of Mr Johnathon Jarvis as a director on 2024-11-19 |
| 19/11/2419 November 2024 | Director's details changed for Mr Johnathon Jarvis on 2024-11-19 |
| 19/11/2419 November 2024 | Appointment of Mr Nathaniel Tristan Owen as a director on 2024-11-19 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Director's details changed for Mr Ning Yu on 2023-04-01 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Termination of appointment of Diane Tatters as a director on 2022-01-28 |
| 07/02/227 February 2022 | Termination of appointment of Paul Gordon as a secretary on 2022-01-28 |
| 07/02/227 February 2022 | Termination of appointment of Graham Reece Dunne as a director on 2022-01-28 |
| 07/02/227 February 2022 | Termination of appointment of Paul Neville Gordon as a director on 2022-01-28 |
| 07/02/227 February 2022 | Appointment of Mr Ning Yu as a director on 2022-01-28 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 25/06/2125 June 2021 | Director's details changed for Mr Graham Reece Dunne on 2021-06-25 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MISS DIANE TATTERS |
| 23/12/1323 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/06/1322 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/06/1322 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RUSSELL GRIEF / 28/07/2011 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/07/1128 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GORDON / 28/07/2011 |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 9B BOWES ROAD RIVERSIDE PARK MIDDLESBROUGH CLEVELAND TS2 1LU |
| 04/01/114 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/12/0924 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RUSSELL GRIEF / 01/10/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | COMPANY NAME CHANGED DIRECT C.C.T.V LIMITED CERTIFICATE ISSUED ON 08/08/02; RESOLUTION PASSED ON 20/07/02 |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 9A BOWES ROAD RIVERSIDE PARK MIDDLESBROUGH CLEVELAND TS2 1LU |
| 27/05/0227 May 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 275 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 4AS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | NC INC ALREADY ADJUSTED 19/09/96 |
| 26/09/9626 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9626 September 1996 | � NC 1000/100000 19/09 |
| 26/09/9626 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/09/96 |
| 26/09/9626 September 1996 | � NC 1000/100000 19/09/96 AUTH ALLOT OF SECURITY 19/09/96 RE SHARES 19/09/96 |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9523 February 1995 | Memorandum and Articles of Association |
| 23/02/9523 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/951 February 1995 | COMPANY NAME CHANGED NITE SITE LTD. CERTIFICATE ISSUED ON 02/02/95; RESOLUTION PASSED ON 20/01/95 |
| 20/12/9420 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/12/9411 December 1994 | SECRETARY RESIGNED |
| 07/12/947 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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