Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2022
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02 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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29 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/12/2023 and again on 14/02/24
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04 Feb 2022 |
PSC02 |
Notification of Sureview Holdings Limited as a person with significant control on 27 July 2021
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04 Feb 2022 |
PSC07 |
Cessation of E-Surveillance Limited as a person with significant control on 27 July 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Hawthorn House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 6 December 2021
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06 Dec 2021 |
AA01 |
Previous accounting period shortened from 5 April 2021 to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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26 Feb 2021 |
PSC02 |
Notification of E-Surveillance Limited as a person with significant control on 2 September 2020
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25 Feb 2021 |
PSC07 |
Cessation of Graham George Johnson as a person with significant control on 2 September 2020
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24 Feb 2021 |
TM01 |
Termination of appointment of Sheryl Whitehouse Johnson as a director on 8 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Stephen William Harrison as a director on 5 February 2021
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Graham George Johnson as a director on 19 August 2020
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20 Aug 2020 |
PSC01 |
Notification of Graham George Johnson as a person with significant control on 12 August 2020
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20 Aug 2020 |
PSC07 |
Cessation of Sheryl Whitehouse Johnson as a person with significant control on 12 August 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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