OPENVIEW SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 06/08/246 August 2024 | Satisfaction of charge 6 in full |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 30/04/2130 April 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | CURRSHO FROM 31/07/2016 TO 31/03/2016 |
| 27/05/1627 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 27/05/1527 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 27/05/1427 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 18/06/1318 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/05/1229 May 2012 | COMPANY NAME CHANGED CARTEL SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/05/12 |
| 29/05/1229 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROY CLAYDON |
| 28/05/1228 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BULLEN / 27/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES HALL / 27/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 27/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGLESON / 27/05/2012 |
| 22/05/1222 May 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/05/1222 May 2012 | REREG PLC TO PRI; RES02 PASS DATE:17/05/2012 |
| 22/05/1222 May 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/05/1222 May 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/03/129 March 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/11 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 11/11/1111 November 2011 | SECRETARY APPOINTED ROY GREGORY CLAYDON |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL WHISTANCE |
| 17/06/1117 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 01/01/2011 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 13/07/1013 July 2010 | 27/05/10 NO CHANGES |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 10/02/1010 February 2010 | 27/05/09 NO CHANGES |
| 14/12/0914 December 2009 | SECTION 519 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGLESON / 20/10/2009 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BULLEN / 17/08/2009 |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 14/11/0514 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: CARTEL HOUSE, CHESHAM CLOSE, ROMFORD, ESSEX RM7 7PJ |
| 03/08/053 August 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | SECRETARY RESIGNED |
| 05/02/055 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | AUDITOR'S RESIGNATION |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0410 November 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS; AMEND |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: CARTEL HOUSE, 30 LONGFIELD AVENUE, HORNCHURCH, ESSEX RM11 1AL |
| 20/05/0420 May 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 13 HIGH BEECH ROAD, LOUGHTON, ESSEX IG10 4BN |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/12/0111 December 2001 | REREG PRI-PLC 21/11/01 |
| 11/12/0111 December 2001 | AUDITORS' REPORT |
| 11/12/0111 December 2001 | AUDITORS' STATEMENT |
| 11/12/0111 December 2001 | BALANCE SHEET |
| 11/12/0111 December 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/12/0111 December 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/12/0111 December 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 65 BUTTS GREEN ROAD, HORNCHURCH, ESSEX RM11 2JS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | INCREASE ISS CAPITAL 20/03/00 |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NC INC ALREADY ADJUSTED 08/09/99 |
| 28/10/9928 October 1999 | £ NC 1000/1000000 08/0 |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/10/996 October 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99 |
| 30/09/9930 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | NEW SECRETARY APPOINTED |
| 25/06/9725 June 1997 | SECRETARY RESIGNED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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