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WIRELESS CCTV LIMITED

Company number 04192399

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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)
23 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 230
05 Jan 2013 AA Accounts for a small company made up to 31 July 2012
13 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
13 Sep 2012 AP01 Appointment of Mr James Thornhill as a director
26 Apr 2012 AA Accounts for a small company made up to 31 July 2011
21 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a small company made up to 31 July 2010
08 Nov 2010 TM01 Termination of appointment of Adrian Banks as a director
22 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
08 Jan 2010 AA Accounts for a small company made up to 31 July 2009
07 Nov 2009 AP01 Appointment of Mr Adrian Banks as a director
12 Oct 2009 CH01 Director's details changed for Simon James Potkins on 6 October 2009
12 Oct 2009 CH01 Director's details changed for Adam Haworth on 6 October 2009
12 Oct 2009 CH01 Director's details changed for David Gilbertson on 6 October 2009
12 Oct 2009 CH03 Secretary's details changed for Helen Jane Williams on 6 October 2009
09 Oct 2009 CH01 Director's details changed for Timothy James Williams on 6 October 2009
18 Aug 2009 363a Return made up to 14/08/09; full list of members
12 Jun 2009 288b Appointment terminated director kevin dyson
12 Nov 2008 AA Accounts for a small company made up to 31 July 2008
14 Aug 2008 363a Return made up to 14/08/08; full list of members
17 Mar 2008 288a Director appointed adam haworth
14 Mar 2008 288a Director appointed simon james potkins
12 Sep 2007 AA Full accounts made up to 31 July 2007
23 Aug 2007 225 Accounting reference date extended from 30/04/07 to 31/07/07
17 Aug 2007 288b Director resigned