REDVISION CCTV LIMITED

03952814
ALPHA HOUSE BLACKNEST ROAD BLACKNEST ALTON GU34 4PX

Documents

Documents
Date Category Description Pages
16 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2024 officers Change of particulars for director (Mr Paul Martin Hucker) 2 Buy now
21 Jun 2024 officers Change of particulars for director (Carole Elizabeth Fry) 2 Buy now
20 Jun 2024 capital Return of purchase of own shares 4 Buy now
06 Jun 2024 capital Notice of cancellation of shares 4 Buy now
05 Jun 2024 resolution Resolution 1 Buy now
02 May 2024 officers Termination of appointment of director (Glenn Waterfall) 1 Buy now
29 Jan 2024 accounts Annual Accounts 8 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 8 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 accounts Annual Accounts 9 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2021 officers Change of particulars for director (Glenn Waterfall) 2 Buy now
22 Apr 2021 officers Change of particulars for director (Mr Paul Martin Hucker) 2 Buy now
22 Apr 2021 officers Change of particulars for director (Carole Elizabeth Fry) 2 Buy now
16 Mar 2021 accounts Annual Accounts 8 Buy now
25 Feb 2020 accounts Annual Accounts 10 Buy now
23 Jan 2020 officers Change of particulars for director (Mr Paul Martin Hucker) 2 Buy now
23 Jan 2020 officers Change of particulars for director (Carole Elizabeth Fry) 2 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2019 accounts Annual Accounts 9 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2018 accounts Annual Accounts 13 Buy now
13 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2017 officers Appointment of director (Mr Stephen Trevor Lightfoot) 2 Buy now
06 Oct 2017 officers Termination of appointment of director (Dermot John Grace) 1 Buy now
28 Feb 2017 accounts Annual Accounts 3 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2016 officers Appointment of director (Mr Dermot Grace) 2 Buy now
20 Sep 2016 officers Appointment of director (Carole Elizabeth Fry) 2 Buy now
06 Apr 2016 officers Appointment of secretary (Carole Elizabeth Fry) 2 Buy now
06 Apr 2016 officers Termination of appointment of secretary (Yvonne Rigby) 1 Buy now
26 Feb 2016 accounts Annual Accounts 3 Buy now
08 Feb 2016 annual-return Annual Return 5 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 3 Buy now
26 Jun 2014 mortgage Registration of a charge 5 Buy now
15 May 2014 annual-return Annual Return 4 Buy now
14 May 2014 capital Return of Allotment of shares 3 Buy now
03 Feb 2014 annual-return Annual Return 5 Buy now
25 Oct 2013 accounts Annual Accounts 3 Buy now
18 Jun 2013 resolution Resolution 2 Buy now
30 May 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 May 2013 accounts Annual Accounts 3 Buy now
31 Jan 2013 annual-return Annual Return 5 Buy now
27 Sep 2012 officers Appointment of secretary (Mrs Yvonne Rigby) 1 Buy now
27 Sep 2012 officers Termination of appointment of secretary (Beverley Hucker) 1 Buy now
12 Mar 2012 accounts Annual Accounts 4 Buy now
09 Feb 2012 annual-return Annual Return 4 Buy now
18 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2011 accounts Annual Accounts 4 Buy now
23 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
19 Jan 2011 annual-return Annual Return 4 Buy now
19 Jan 2011 capital Return of Allotment of shares 3 Buy now
27 May 2010 accounts Annual Accounts 4 Buy now
24 Mar 2010 annual-return Annual Return 4 Buy now
24 Mar 2010 officers Change of particulars for director (Glenn Waterfall) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Paul Martin Hucker) 2 Buy now
07 Apr 2009 incorporation Memorandum Articles 13 Buy now
01 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
25 Mar 2009 annual-return Return made up to 21/03/09; full list of members 4 Buy now
17 Mar 2009 accounts Annual Accounts 4 Buy now
05 Dec 2008 address Registered office changed on 05/12/2008 from 17 finns business park bowenhurst lane crondall farnham surrey GU10 5HP 1 Buy now
05 Dec 2008 annual-return Return made up to 21/03/08; full list of members 4 Buy now
18 Aug 2008 address Registered office changed on 18/08/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY 1 Buy now
08 Mar 2008 accounts Annual Accounts 3 Buy now
03 May 2007 accounts Annual Accounts 3 Buy now
30 Mar 2007 annual-return Return made up to 21/03/07; full list of members 3 Buy now
06 Jul 2006 accounts Annual Accounts 14 Buy now
03 Apr 2006 annual-return Return made up to 21/03/06; full list of members 3 Buy now
03 Apr 2006 officers Director's particulars changed 1 Buy now
03 Apr 2006 officers Secretary's particulars changed 1 Buy now
03 Apr 2006 address Registered office changed on 03/04/06 from: the quadrangle 180 wardour street london W1F 8FY 1 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
07 Jul 2005 accounts Annual Accounts 7 Buy now
23 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
01 Apr 2005 annual-return Return made up to 21/03/05; full list of members 8 Buy now
23 Feb 2005 officers New director appointed 2 Buy now
23 Feb 2005 officers New director appointed 2 Buy now
22 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jun 2004 accounts Annual Accounts 10 Buy now
20 May 2004 annual-return Return made up to 21/03/04; full list of members 7 Buy now
25 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jun 2003 accounts Annual Accounts 9 Buy now
20 May 2003 annual-return Return made up to 21/03/03; full list of members 9 Buy now
20 May 2003 officers Director resigned 1 Buy now
20 May 2003 officers Director resigned 1 Buy now
20 May 2003 officers Secretary resigned;director resigned 1 Buy now
20 May 2003 officers New secretary appointed 1 Buy now
24 Apr 2002 annual-return Return made up to 21/03/02; full list of members 8 Buy now
17 Jan 2002 accounts Annual Accounts 9 Buy now
01 Jun 2001 address Registered office changed on 01/06/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY 1 Buy now
01 Jun 2001 annual-return Return made up to 21/03/01; full list of members 7 Buy now
19 Apr 2001 capital Ad 21/03/00--------- £ si 2@1=2 £ ic 2/4 2 Buy now
19 Apr 2001 accounts Accounting reference date extended from 31/03/01 to 31/08/01 1 Buy now
26 Apr 2000 officers New secretary appointed;new director appointed 2 Buy now
26 Apr 2000 officers New director appointed 2 Buy now