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MODEX SECURITY CCTV SYSTEMS LTD

Company number 11863670

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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)
03 Apr 2024	TM01	Termination of appointment of Paul Mark Bell as a director on 7 March 2024	View PDF Termination of appointment of Paul Mark Bell as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2022	AP01	Appointment of Mr Paul Mark Bell as a director on 12 April 2022	View PDF Appointment of Mr Paul Mark Bell as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2021	AD01	Registered office address changed from , Portland House Belmont Business Park, Durham, DH1 1TW, United Kingdom to Mile House Bridge End Chester Le Street DH3 3RA on 29 September 2021	View PDF Registered office address changed from , Portland House Belmont Business Park, Durham, DH1 1TW, United Kingdom to Mile House Bridge End Chester Le Street DH3 3RA on 29 September 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2021	PSC04	Change of details for Mr Lee George William Bewick as a person with significant control on 15 May 2019	View PDF Change of details for Mr Lee George William Bewick as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	RP04AP01	Second filing for the appointment of Mr Lee Bewick as a director	View PDF Second filing for the appointment of Mr Lee Bewick as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	PSC07	Cessation of Oliver May as a person with significant control on 15 May 2019	View PDF Cessation of Oliver May as a person with significant control on 15 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	TM01	Termination of appointment of Oliver May as a director on 13 May 2019	View PDF Termination of appointment of Oliver May as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09 - link opens in a new window - 3 pages (3 pages)
09 May 2019	AP01	Appointment of Mr Lee Bewick as a director on 9 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 15/02/21	View PDF Appointment of Mr Lee Bewick as a director on 9 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 15/02/21 - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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