LOOK CLOSED CIRCUIT T.V LIMITED

Company number 02473984

Date	Type	Description	View / Download
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
09 Apr 2018	AP01	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018	(1 page)
09 Apr 2018	AP03	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018	(2 pages)
09 Apr 2018	TM02	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018	(1 page)
18 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(5 pages)
25 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(4 pages)
21 Jun 2016	AP03	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000	(3 pages)
27 May 2016	TM01	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016	(1 page)
27 May 2016	TM02	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016	(1 page)
01 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(4 pages)
29 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,000	(5 pages)
11 Feb 2015	TM01	Termination of appointment of John Shepherd as a director on 31 January 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mr Michael James Stilwell as a director on 31 January 2015	(2 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(4 pages)
23 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,000	(5 pages)
11 Dec 2013	AD01	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 11 December 2013	(1 page)
29 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(4 pages)
22 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(5 pages)
22 May 2013	AD01	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 22 May 2013	(1 page)
15 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next