About

Registered Number: 04930099
Date of Incorporation: 13/10/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 2 Hampton Road, Birchgrove, Cardiff, Cardiff, CF14 4AH

 

Founded in 2003, Covert Investigations & Surveillance Ltd has its registered office in Cardiff in Cardiff, it's status is listed as "Active". We don't know the number of employees at this organisation. The current directors of this company are listed as Bloxham, Robert John, Weekley, Laurence Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOXHAM, Robert John 13 October 2003 - 1
WEEKLEY, Laurence Michael 13 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 15 October 2010
AD01 - Change of registered office address 03 June 2010
CH03 - Change of particulars for secretary 03 June 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 07 August 2008
287 - Change in situation or address of Registered Office 05 December 2007
363a - Annual Return 04 December 2007
287 - Change in situation or address of Registered Office 04 December 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 29 August 2006
363a - Annual Return 14 October 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 15 October 2004
288c - Notice of change of directors or secretaries or in their particulars 22 November 2003
287 - Change in situation or address of Registered Office 11 November 2003
287 - Change in situation or address of Registered Office 01 November 2003
288a - Notice of appointment of directors or secretaries 01 November 2003
288a - Notice of appointment of directors or secretaries 01 November 2003
RESOLUTIONS - N/A 20 October 2003
RESOLUTIONS - N/A 20 October 2003
RESOLUTIONS - N/A 20 October 2003
287 - Change in situation or address of Registered Office 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2003
NEWINC - New incorporation documents 13 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.