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SURVEILLANCE HOLDINGS LIMITED

Company number 06421337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2019 CS01 Confirmation statement made on 28 November 2018 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
10 Nov 2017 MR04 Satisfaction of charge 1 in full
09 Nov 2017 CH01 Director's details changed for Mr Timothy Craig Young on 9 November 2017
09 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
09 Nov 2017 PSC04 Change of details for Mr Timothy Craig Young as a person with significant control on 9 November 2017
09 Nov 2017 CH03 Secretary's details changed for Edwina Barton-Young on 9 November 2017
21 Jul 2017 CH01 Director's details changed for Mr Timothy Craig Young on 19 July 2017
20 Jul 2017 PSC04 Change of details for Mr Timothy Craig Young as a person with significant control on 19 July 2017
20 Jul 2017 MR04 Satisfaction of charge 2 in full
26 Apr 2017 MR04 Satisfaction of charge 3 in full
22 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Jan 2017 TM02 Termination of appointment of Valerie Ann Douglas as a secretary on 1 August 2016
24 Jan 2017 AP03 Appointment of Edwina Barton-Young as a secretary on 1 August 2016
16 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
10 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 81,802
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 81,802
21 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 81,802
16 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011