WIRELESS CCTV LIMITED
Company number 04192399 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 10 Jun 2026 | Registration of charge 041923990010, created on 2026-06-02 · 9 pages | View document |
| 27 Apr 2026 | Current accounting period extended from 2026-07-31 to 2026-12-31 · 1 page | View document |
| 3 Apr 2026 | Group of companies' accounts made up to 2025-07-31 · 52 pages | View document |
| 18 Mar 2026 | Registration of charge 041923990009, created on 2026-03-17 · 18 pages | View document |
| 10 Mar 2026 | Satisfaction of charge 041923990008 in full · 1 page | View document |
| 10 Mar 2026 | Satisfaction of charge 041923990006 in full · 1 page | View document |
| 10 Mar 2026 | Satisfaction of charge 041923990005 in full · 1 page | View document |
| 10 Mar 2026 | Satisfaction of charge 041923990007 in full · 1 page | View document |
| 6 Mar 2026 | Termination of appointment of James Thornhill as a director on 2026-03-03 · 1 page | View document |
| 6 Mar 2026 | Termination of appointment of Simon James Potkins as a director on 2026-03-03 · 1 page | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 9 Jun 2025 | Appointment of Mark Andrew Hastry as a director on 2025-06-05 · 2 pages | View document |
| 2 May 2025 | Second filing for the appointment of Ms Lucy Caroline Bolton as a director · 3 pages | View document |
| 1 May 2025 | Change of details for Wcctv Limited as a person with significant control on 2025-04-28 · 2 pages | View document |
| 30 Apr 2025 | Change of details for Wcctv Limited as a person with significant control on 2025-04-28 · 2 pages | View document |
| 30 Apr 2025 | Registered office address changed from Charles Babbage House Kingsway Business Park Rochdale OL16 4NW United Kingdom to James Watt House James Watt Drive Kingsway Business Park Rochdale England OL16 4UG on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Registered office address changed from James Watt House James Watt Drive Kingsway Business Park Rochdale England OL16 4UG England to James Watt House James Watt Drive Kingsway Business Park Rochdale England OL16 4UG on 2025-04-30 · 1 page | View document |
| 26 Mar 2025 | Group of companies' accounts made up to 2024-07-31 · 48 pages | View document |
| 10 Oct 2024 | Appointment of Ms Lucy Caroline Bolton as a director on 2024-10-08 · 2 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 23 Mar 2024 | Group of companies' accounts made up to 2023-07-31 · 49 pages | View document |
| 5 Jan 2024 | Termination of appointment of Timothy James Williams as a director on 2023-12-31 · 1 page | View document |
| 14 Dec 2023 | Appointment of Dianne Atkins as a director on 2023-06-01 · 2 pages | View document |
| 14 Dec 2023 | Termination of appointment of Adam Haworth as a director on 2023-06-01 · 1 page | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 24 Feb 2023 | Group of companies' accounts made up to 2022-07-31 · 34 pages | View document |
| 17 Nov 2022 | Satisfaction of charge 041923990004 in full · 4 pages | View document |
| 13 Oct 2022 | Registration of charge 041923990007, created on 2022-10-11 · 15 pages | View document |
| 13 Oct 2022 | Registration of charge 041923990008, created on 2022-10-11 · 15 pages | View document |
| 12 Oct 2022 | Registration of charge 041923990006, created on 2022-10-11 · 65 pages | View document |
| 11 Oct 2022 | Second filing for the appointment of Mr Shea Michael Nugent as a director · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 12 May 2022 | Change of details for Wcctv Group Limited as a person with significant control on 2022-05-10 · 2 pages | View document |
| 28 Oct 2021 | Group of companies' accounts made up to 2021-07-31 · 31 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 11 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR SHEA NUGENT | View document |
| 8 Jan 2019 | Appointment of Mr Shea Nugent as a director on 2018-10-23 · 2 pages | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SHEA NUGENT | View document |
| 23 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THORNHILL / 22/10/2018 | View document |
| 22 Oct 2018 | DIRECTOR APPOINTED MR SHEA NUGENT | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 5 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041923990003 | View document |
| 5 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041923990002 | View document |
| 19 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041923990004 | View document |
| 2 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 4 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 7 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM MITCHELL HEY PLACE COLLEGE ROAD ROCHDALE OLDHAM LANCASHIRE OL12 6AE | View document |
| 14 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 24 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041923990003 | View document |
| 5 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041923990002 | View document |
| 31 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 19 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 25 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 23 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 5 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 13 Sep 2012 | DIRECTOR APPOINTED MR JAMES THORNHILL | View document |
| 13 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 26 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 21 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 · 5 pages | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANKS | View document |
| 22 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 8 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 7 Nov 2009 | DIRECTOR APPOINTED MR ADRIAN BANKS | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBERTSON / 06/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HAWORTH / 06/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES POTKINS / 06/10/2009 | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE WILLIAMS / 06/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WILLIAMS / 06/10/2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN DYSON | View document |
| 12 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED ADAM HAWORTH | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED SIMON JAMES POTKINS | View document |
| 12 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 23 Aug 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 | View document |
| 17 Aug 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: PARK HOUSE CLIFTON PARK AVENUE YORK NORTH YORKSHIRE YO30 5PB | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2002 | SECRETARY RESIGNED | View document |
| 5 Nov 2001 | RECON 13/09/01 | View document |
| 3 Nov 2001 | SECRETARY RESIGNED | View document |
| 3 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 | View document |
| 3 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | View document |
| 10 Apr 2001 | S386 DISP APP AUDS 02/04/01 | View document |
| 10 Apr 2001 | S366A DISP HOLDING AGM 02/04/01 | View document |
| 10 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | SECRETARY RESIGNED | View document |
| 4 Apr 2001 | DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |