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KAIZEN SURVEILLANCE SOLUTIONS LIMITED

Company number FC031260

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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)
26 Feb 2024	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 17 pages (17 pages)
04 Sep 2023	OSCC01	Alteration of constitutional documents on 24 May 2023	View PDF Alteration of constitutional documents on 24 May 2023 - link opens in a new window - 22 pages (22 pages)
04 Sep 2023	OSCH02	Details changed for an overseas company - Change in Gov Law 24/05/2023 Companies (Jersey) Law 1991
04 Sep 2023	OSCH02	Details changed for an overseas company - 1st Floor 2 Mulcaster Street, St Helier, JE2 3NJ, Jersey	View PDF Details changed for an overseas company - 1st Floor 2 Mulcaster Street, St Helier, JE2 3NJ, Jersey - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	MISC	Confirmation of transfer of registry details. ANNOTATION Clarification This overseas company FC031260, kaizen surveillance solutions LIMITED was registered with the Jersey Financial Services Commission and with number 112380 in Jersey. The company has re-located to Guernsey Registry with registration number 71890 in Guernsey.	View PDF Confirmation of transfer of registry details. ANNOTATION Clarification This overseas company FC031260, kaizen surveillance solutions LIMITED was registered with the Jersey Financial Services Commission and with number 112380 in Jersey. The company has re-located to Guernsey Registry with registration number 71890 in Guernsey. - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 January 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 January 2023 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	OSNM01	Change of registered name of an overseas company on 15 July 2023 from Red deer (jersey) LTD	View PDF Change of registered name of an overseas company on 15 July 2023 from Red deer (jersey) LTD - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	OSTM02	Termination of appointment of Imperium Company Secretarial Services (Jersey) Limited as secretary on 24 May 2023	View PDF Termination of appointment of Imperium Company Secretarial Services (Jersey) Limited as secretary on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	OSAP01	Appointment of Daro Crispini as a director on 28 November 2022	View PDF Appointment of Daro Crispini as a director on 28 November 2022 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	OSTM02	Termination of appointment of Crestbridge Family Office Services Limited as secretary on 28 November 2022	View PDF Termination of appointment of Crestbridge Family Office Services Limited as secretary on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	OSCH02	Details changed for an overseas company - 47 Esplanade, St Helier, JE1 0BD, Jersey	View PDF Details changed for an overseas company - 47 Esplanade, St Helier, JE1 0BD, Jersey - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	OSAP04	Appointment of Imperium Company Secretarial Services (Jersey) Limited as a secretary on 28 November 2022	View PDF Appointment of Imperium Company Secretarial Services (Jersey) Limited as a secretary on 28 November 2022 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	OSCH01	Details changed for a UK establishment - BR016326 Address Change 7TH floor south block, 55 baker street, london,28 November 2022	View PDF Details changed for a UK establishment - BR016326 Address Change 7TH floor south block, 55 baker street, london,28 November 2022 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	OSTM01	Termination of appointment of Jonathan Grondin Beebe as a director on 28 November 2022	View PDF Termination of appointment of Jonathan Grondin Beebe as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	OSTM01	Termination of appointment of Hilton Darren Nathanson as a director on 28 November 2022	View PDF Termination of appointment of Hilton Darren Nathanson as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
30 Sep 2022	OSAP01	Appointment of Jonathan Grondin Beebe as a director on 21 April 2021	View PDF Appointment of Jonathan Grondin Beebe as a director on 21 April 2021 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	OSTM01	Termination of appointment of Douglas Michael Atkin as a director on 21 April 2021	View PDF Termination of appointment of Douglas Michael Atkin as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
16 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
20 Jan 2021	OSCH06	Secretary's details changed for Rbc Secretaries (Ci) Limited on 7 December 2020	View PDF Secretary's details changed for Rbc Secretaries (Ci) Limited on 7 December 2020 - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
18 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
14 Aug 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016326 Person Authorised to Represent terminated 27/07/2018 luke alexander dubridge	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016326 Person Authorised to Represent terminated 27/07/2018 luke alexander dubridge - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	OSAP05	Appointment of Henry James Price as a person authorised to represent UK establishment BR016326 on 27 July 2018.	View PDF Appointment of Henry James Price as a person authorised to represent UK establishment BR016326 on 27 July 2018. - link opens in a new window - 3 pages (3 pages)

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