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E-SURVEILLANCE LIMITED

Company number 03911756

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
12 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
07 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2021	PSC02	Notification of Sureview Holdings Limited as a person with significant control on 27 July 2021	View PDF Notification of Sureview Holdings Limited as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 9 August 2021	View PDF Withdrawal of a person with significant control statement on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 27/07/2021	View PDF Resolutions RES13 ‐ Share transfer 27/07/2021 - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	TM01	Termination of appointment of Craig Anthony Evans as a director on 28 December 2020	View PDF Termination of appointment of Craig Anthony Evans as a director on 28 December 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	CH01	Director's details changed for Mr Graham George Johnson on 24 September 2018	View PDF Director's details changed for Mr Graham George Johnson on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CH01	Director's details changed for Mr Craig Anthony Evans on 24 September 2018	View PDF Director's details changed for Mr Craig Anthony Evans on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AD01	Registered office address changed from Technium 1 Kings Road Swansea SA1 8PH to Hawthorn House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 4 October 2018	View PDF Registered office address changed from Technium 1 Kings Road Swansea SA1 8PH to Hawthorn House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 4 October 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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E-SURVEILLANCE LIMITED

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