- Company Overview for AML CCTV MANCHESTER LIMITED (06784819)
- Filing history for AML CCTV MANCHESTER LIMITED (06784819)
- People for AML CCTV MANCHESTER LIMITED (06784819)
- Charges for AML CCTV MANCHESTER LIMITED (06784819)
- More for AML CCTV MANCHESTER LIMITED (06784819)
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) |
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13 Apr 2024 | MR04 | Satisfaction of charge 067848190002 in full | |
15 Nov 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
21 Dec 2022 | MR01 | Registration of charge 067848190002, created on 21 December 2022 | |
06 Dec 2022 | AA | Unaudited abridged accounts made up to 31 July 2022 | |
14 Nov 2022 | TM01 | Termination of appointment of David Anthony Butterfield as a director on 8 November 2022 | |
24 Oct 2022 | CH01 | Director's details changed for Mr David Anthony Butterfield on 3 February 2022 | |
24 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with updates | |
22 Jul 2022 | TM01 | Termination of appointment of Angela Susan Cross as a director on 18 July 2022 | |
31 Mar 2022 | PSC05 | Change of details for Eticom Limited as a person with significant control on 7 March 2022 | |
14 Feb 2022 | SH08 | Change of share class name or designation | |
08 Feb 2022 | RESOLUTIONS |
Resolutions
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08 Feb 2022 | MA | Memorandum and Articles of Association | |
03 Feb 2022 | AD01 | Registered office address changed from Britannic House 657 Liverpool Road Irlam Manchester M44 5XD to Unit D2 Brooke Court, Lower Meadow Road Wilmslow Cheshire SK9 3nd on 3 February 2022 | |
03 Feb 2022 | PSC07 | Cessation of Angela Susan Cross as a person with significant control on 20 January 2022 | |
03 Feb 2022 | PSC07 | Cessation of David Anthony Butterfield as a person with significant control on 20 January 2022 | |
03 Feb 2022 | PSC02 | Notification of Eticom Limited as a person with significant control on 20 January 2022 | |
03 Feb 2022 | AP01 | Appointment of Mr Nicholas John Gough as a director on 20 January 2022 | |
03 Feb 2022 | AP01 | Appointment of Mr John Frederick Leutton as a director on 20 January 2022 | |
01 Nov 2021 | AA | Total exemption full accounts made up to 31 July 2021 | |
01 Nov 2021 | AA01 | Previous accounting period shortened from 31 January 2022 to 31 July 2021 | |
29 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
13 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with updates | |
16 Feb 2021 | CS01 | Confirmation statement made on 18 December 2020 with updates | |
10 Feb 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
30 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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