Having been setup in 2003, Cctv Services Ltd are based in Conwy, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. This organisation has 3 directors listed as Jones, Michael Andrew, Harrison Jones, Michael Andrew, Pullen, Richard John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Michael Andrew | 08 March 2004 | - | 1 |
HARRISON JONES, Michael Andrew | 27 February 2003 | 27 February 2003 | 1 |
PULLEN, Richard John | 15 November 2005 | 04 June 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 March 2020 | |
SH01 - Return of Allotment of shares | 19 March 2020 | |
CS01 - N/A | 10 March 2020 | |
AA - Annual Accounts | 04 December 2019 | |
AD01 - Change of registered office address | 13 September 2019 | |
CS01 - N/A | 14 March 2019 | |
CS01 - N/A | 13 March 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 01 March 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 03 March 2017 | |
AA - Annual Accounts | 01 December 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AA - Annual Accounts | 03 January 2016 | |
CH01 - Change of particulars for director | 19 October 2015 | |
AR01 - Annual Return | 02 March 2015 | |
CH01 - Change of particulars for director | 02 March 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AD01 - Change of registered office address | 07 April 2014 | |
AR01 - Annual Return | 17 March 2014 | |
CH01 - Change of particulars for director | 06 March 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 15 March 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 11 October 2011 | |
AR01 - Annual Return | 04 March 2011 | |
AA - Annual Accounts | 31 December 2010 | |
TM01 - Termination of appointment of director | 04 June 2010 | |
AR01 - Annual Return | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
AA - Annual Accounts | 31 December 2009 | |
363a - Annual Return | 20 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
AA - Annual Accounts | 04 February 2009 | |
288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
363a - Annual Return | 11 March 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363s - Annual Return | 17 April 2007 | |
288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
AA - Annual Accounts | 03 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
363a - Annual Return | 27 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
AA - Annual Accounts | 23 December 2005 | |
288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
395 - Particulars of a mortgage or charge | 22 November 2005 | |
288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
363s - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 21 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 November 2004 | |
287 - Change in situation or address of Registered Office | 11 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2004 | |
363s - Annual Return | 14 April 2004 | |
288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
395 - Particulars of a mortgage or charge | 06 February 2004 | |
225 - Change of Accounting Reference Date | 09 January 2004 | |
287 - Change in situation or address of Registered Office | 09 January 2004 | |
288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
NEWINC - New incorporation documents | 27 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 November 2005 | Outstanding |
N/A |
Debenture | 04 February 2004 | Outstanding |
N/A |