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E-SURVEILLANCE LIMITED

Company number 03911756

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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)
20 Oct 2008 288a Secretary appointed laura llewellyn
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Aug 2008 88(2) Ad 31/05/08\gbp si 91000@0.01=910\gbp ic 265000/265910\
15 Aug 2008 88(2) Ad 31/05/08\gbp si 40000@1=40000\gbp ic 225000/265000\
15 Aug 2008 123 Gbp nc 501350/502700\31/05/08
15 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2008 363a Return made up to 21/01/08; full list of members
31 Jan 2008 225 Accounting reference date shortened from 31/05/08 to 31/12/07
02 Dec 2007 AA Total exemption full accounts made up to 31 May 2007
14 Nov 2007 88(2)R Ad 30/10/07--------- £ si 60000@1=60000 £ ic 165000/225000
02 Nov 2007 288a New secretary appointed
02 Nov 2007 288b Secretary resigned
02 Apr 2007 363s Return made up to 21/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
29 Nov 2006 88(2)O Ad 01/02/06--------- £ si 4999@1
29 Nov 2006 88(2)O Ad 01/02/06--------- £ si 100000@1
29 Nov 2006 88(2)O Ad 01/09/06--------- £ si 60000@1
27 Nov 2006 88(2)R Ad 01/09/06--------- £ si 60000@1=60000 £ ic 105000/165000
23 Nov 2006 88(2)R Ad 01/02/06--------- £ si 4999@1=4999 £ ic 100001/105000
23 Nov 2006 88(2)R Ad 01/02/06--------- £ si 100000@1=100000 £ ic 1/100001
23 Nov 2006 123 Nc inc already adjusted 01/02/06
23 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006 288a New secretary appointed
23 Oct 2006 287 Registered office changed on 23/10/06 from: chancery house 3 hatchlands road redhill surrey RH1 6AA
21 Aug 2006 288b Secretary resigned