OPENVIEW SECURITY SOLUTIONS LIMITED
Company number 03376202 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 28 Nov 2025 | Full accounts made up to 2025-03-31 · 32 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Full accounts made up to 2024-03-31 · 29 pages | View document |
| 6 Aug 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Full accounts made up to 2023-03-31 · 35 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Full accounts made up to 2022-03-31 · 31 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Full accounts made up to 2021-03-31 · 30 pages | View document |
| 30 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 14 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 28 Apr 2017 | CURRSHO FROM 31/07/2016 TO 31/03/2016 | View document |
| 27 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 24 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 27 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 11 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 27 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 8 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 18 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON | View document |
| 2 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 29 May 2012 | COMPANY NAME CHANGED CARTEL SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/05/12 | View document |
| 29 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROY CLAYDON | View document |
| 28 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BULLEN / 27/05/2012 | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES HALL / 27/05/2012 | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 27/05/2012 | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGLESON / 27/05/2012 | View document |
| 22 May 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 22 May 2012 | REREG PLC TO PRI; RES02 PASS DATE:17/05/2012 | View document |
| 22 May 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 May 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 9 Mar 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 11 Nov 2011 | SECRETARY APPOINTED ROY GREGORY CLAYDON | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL WHISTANCE | View document |
| 17 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 17 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 01/01/2011 | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 13 Jul 2010 | 27/05/10 NO CHANGES | View document |
| 19 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 10 Feb 2010 | 27/05/09 NO CHANGES | View document |
| 14 Dec 2009 | SECTION 519 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGLESON / 20/10/2009 · 3 pages | View document |
| 19 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BULLEN / 17/08/2009 | View document |
| 17 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 21 Jun 2007 | SECRETARY RESIGNED | View document |
| 21 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2007 | SECRETARY RESIGNED | View document |
| 26 Apr 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: CARTEL HOUSE, CHESHAM CLOSE, ROMFORD, ESSEX RM7 7PJ | View document |
| 3 Aug 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 12 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2005 | SECRETARY RESIGNED | View document |
| 5 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 14 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2004 | DIRECTOR RESIGNED | View document |
| 10 Nov 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 10 Nov 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Jul 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: CARTEL HOUSE, 30 LONGFIELD AVENUE, HORNCHURCH, ESSEX RM11 1AL | View document |
| 20 May 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 13 HIGH BEECH ROAD, LOUGHTON, ESSEX IG10 4BN | View document |
| 21 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 10 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 11 Dec 2001 | AUDITORS' REPORT | View document |
| 11 Dec 2001 | AUDITORS' STATEMENT | View document |
| 11 Dec 2001 | BALANCE SHEET | View document |
| 11 Dec 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 11 Dec 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 11 Dec 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 11 Dec 2001 | REREG PRI-PLC 21/11/01 | View document |
| 30 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 65 BUTTS GREEN ROAD, HORNCHURCH, ESSEX RM11 2JS | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2000 | INCREASE ISS CAPITAL 20/03/00 | View document |
| 21 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1999 | NC INC ALREADY ADJUSTED 08/09/99 | View document |
| 28 Oct 1999 | £ NC 1000/1000000 08/0 | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 6 Oct 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99 | View document |
| 30 Sep 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1999 | SECRETARY RESIGNED | View document |
| 21 Jul 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 23 Jul 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS | View document |
| 1 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 | View document |
| 25 Jun 1997 | DIRECTOR RESIGNED | View document |
| 25 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1997 | SECRETARY RESIGNED | View document |
| 27 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |