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LOOK CCTV LIMITED

Company number 02126939

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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)
17 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
09 Apr 2018 AP03 Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018
09 Apr 2018 TM02 Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018
17 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
12 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
05 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
18 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
21 Jun 2016 AP03 Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016
21 Jun 2016 TM01 Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
21 Jun 2016 TM02 Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016
01 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
31 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
11 Feb 2015 TM01 Termination of appointment of John Shepherd as a director on 31 January 2015
11 Feb 2015 AP01 Appointment of Mr Michael James Stilwell as a director on 31 January 2015
02 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
30 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
30 Jul 2014 CH02 Director's details changed for Fotovalue Limited on 25 October 2013
11 Dec 2013 AD01 Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 11 December 2013
29 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
29 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 CH02 Director's details changed for Fotovalue Limited on 16 July 2012
26 Jul 2013 AD01 Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 26 July 2013
15 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
13 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010