CompaniesInTheUK

LINK CCTV SYSTEMS LIMITED

Company number 05425987 ·

Active

95 filings

Date Filing
16 Jul 2026 Appointment of Ms Jodie Rae Jenkins as a secretary on 2026-07-15 · 2 pages View document
1 Jun 2026 Total exemption full accounts made up to 2025-10-31 · 12 pages View document
16 Feb 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
27 Dec 2025 Change of details for Mrs Kathleen Audrey Pazowski as a person with significant control on 2025-12-24 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
27 Jan 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
9 Jan 2025 Change of details for Mrs Kathleen Audrey Pazowski as a person with significant control on 2024-04-22 · 2 pages View document
8 Jan 2025 Change of details for Link Cctv Holdings Limited as a person with significant control on 2024-04-22 · 2 pages View document
8 Jan 2025 Change of details for Mrs Kathleen Audrey Pazowskii as a person with significant control on 2024-04-22 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
1 Oct 2024 Director's details changed for Mr Ryan Mitchinson on 2024-10-01 · 2 pages View document
1 Oct 2024 Director's details changed for Miss Samantha Leigh Clark on 2024-10-01 · 2 pages View document
14 Jun 2024 Total exemption full accounts made up to 2023-10-31 · 12 pages View document
22 Apr 2024 Registered office address changed from Business and Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX to Unit 13 Gateway 1000 Whittle Way Stevenage SG1 2FP on 2024-04-22 · 1 page View document
26 Jan 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
19 Jan 2024 Registration of charge 054259870002, created on 2024-01-17 · 82 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
21 Apr 2023 Unaudited abridged accounts made up to 2022-10-31 · 11 pages View document
13 Feb 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
3 Feb 2023 Director's details changed for Miss Samantha Leigh Clark on 2023-02-02 · 2 pages View document
3 Feb 2023 Change of details for Mrs Kathleen Audrey Pazowskii as a person with significant control on 2023-02-02 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
15 Feb 2022 Confirmation statement made on 2022-01-26 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
4 Aug 2021 Notification of Kathleen Audrey Pazowskii as a person with significant control on 2018-10-19 · 2 pages View document
5 Mar 2021 31/10/20 UNAUDITED ABRIDGED View document
28 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MITCHINSON / 28/01/2021 View document
26 Jan 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES View document
4 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR PHILIP ENGLEFIELD View document
23 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054259870001 View document
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
9 Jun 2020 31/10/19 UNAUDITED ABRIDGED View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
2 Apr 2019 31/10/18 UNAUDITED ABRIDGED View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View document
20 Nov 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN MADHLOOM View document
13 Nov 2018 ADOPT ARTICLES 07/11/2018 View document
5 Nov 2018 SUBDIVISION 19/10/2018 View document
2 Nov 2018 SUB-DIVISION 19/10/18 View document
31 Oct 2018 CESSATION OF GEOFFREY CHARLES SCANNELL AS A PSC View document
31 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN MADHLOOM View document
31 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SCANNELL View document
31 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK CCTV HOLDINGS LIMITED View document
26 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054259870001 View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
19 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES SCANNELL / 19/07/2018 View document
19 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES SCANNELL / 19/07/2018 View document
29 Mar 2018 31/10/17 UNAUDITED ABRIDGED View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES View document
31 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ROSEMARY MADHLOOM / 01/12/2016 View document
15 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
6 Dec 2016 DIRECTOR APPOINTED MR RYAN MITCHINSON View document
6 Dec 2016 DIRECTOR APPOINTED MISS SAMANTHA LEIGH CLARK View document
5 Dec 2016 DIRECTOR APPOINTED MS SUSAN ROSEMARY MADHLOOM View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
18 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
28 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MARK HODDER View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
21 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
8 May 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
8 Dec 2014 DIRECTOR APPOINTED MR PHILIP ANTHONY DEVEREUX ENGLEFIELD View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
23 Oct 2014 DIRECTOR APPOINTED MR MARK STEPHEN HODDER View document
13 Oct 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM REDWOOD HOUSE DEARDS END LANE KNEBWORTH HERTFORDSHIRE SG3 6NL View document
11 Sep 2014 CURREXT FROM 30/04/2014 TO 31/10/2014 View document
12 May 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
13 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
2 May 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
9 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
23 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
11 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
18 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
11 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
10 May 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
12 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
20 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
27 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
14 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
19 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
8 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
29 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
24 Apr 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
22 Mar 2006 DIRECTOR RESIGNED View document
22 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
22 Mar 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR View document
22 Mar 2006 NEW DIRECTOR APPOINTED View document
15 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document