SECUREITT CCTV LTD

Company number SC563883 ·

Active

35 filings

Date Filing
7 May 2026 Confirmation statement made on 2026-04-13 with no updates · 3 pages View document
18 Mar 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Apr 2025 Confirmation statement made on 2025-04-13 with no updates · 3 pages View document
31 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
16 Jul 2024 Notification of Aidan James Shields as a person with significant control on 2024-06-12 · 2 pages View document
16 Jul 2024 Termination of appointment of William Martin Cooper as a director on 2024-07-12 · 1 page View document
16 Jul 2024 Cessation of William Martin Cooper as a person with significant control on 2024-07-12 · 1 page View document
4 Jun 2024 Registered office address changed from Suite 2, 23 Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland to Suite 9 Buchanan Business Centre Glasgow G33 6HZ on 2024-06-04 · 1 page View document
15 May 2024 Appointment of Mr Aidan James Shields as a director on 2024-05-15 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
15 Apr 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
27 Jan 2024 Registered office address changed from 14 Newton Place Glasgow Scotland G3 7PY to Suite 2, 23 Old Mill Park Kirkintilloch Glasgow G66 1SS on 2024-01-27 · 1 page View document
29 Sep 2023 Total exemption full accounts made up to 2023-04-30 · 5 pages View document
28 Jul 2023 Termination of appointment of Aidan James Shields as a director on 2023-07-27 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
14 Apr 2023 Confirmation statement made on 2023-04-13 with no updates · 3 pages View document
13 Mar 2023 Appointment of Mr Aidan James Shields as a director on 2023-03-13 · 2 pages View document
3 Mar 2023 Total exemption full accounts made up to 2022-04-30 · 6 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
4 May 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View document
29 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
27 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
17 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
17 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN COOPER / 17/01/2019 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
9 Aug 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 16 FITZROY PLACE GLASGOW G3 7RW UNITED KINGDOM View document
28 Jul 2018 DISS40 (DISS40(SOAD)) View document
10 Jul 2018 FIRST GAZETTE View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
21 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document