Advanced company searchLink opens in new window

REDVISION CCTV LIMITED

Company number 03952814

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
13 Feb 2018 PSC01 Notification of Paul Martin Hucker as a person with significant control on 6 April 2016
13 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
20 Nov 2017 AP01 Appointment of Mr Stephen Trevor Lightfoot as a director on 15 November 2017
06 Oct 2017 TM01 Termination of appointment of Dermot John Grace as a director on 6 October 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
04 Nov 2016 AP01 Appointment of Mr Dermot Grace as a director on 1 June 2016
20 Sep 2016 AP01 Appointment of Carole Elizabeth Fry as a director on 30 August 2016
06 Apr 2016 AP03 Appointment of Carole Elizabeth Fry as a secretary on 6 April 2016
06 Apr 2016 TM02 Termination of appointment of Yvonne Rigby as a secretary on 6 April 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,100,000
10 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,100,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
26 Jun 2014 MR01 Registration of charge 039528140002
15 May 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,100,000
14 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 1,100,000
03 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
25 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
18 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2013 AA01 Current accounting period shortened from 31 August 2013 to 31 May 2013
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
27 Sep 2012 AP03 Appointment of Mrs Yvonne Rigby as a secretary