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DIGITAL SURVEILLANCE & SECURITY LTD

Company number 04896904

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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)
01 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
13 Sep 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 1 September 2010
22 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Sep 2009 363a Return made up to 01/09/09; full list of members
17 Sep 2009 288a Director appointed maureen anne caveley
17 Sep 2009 288b Appointment terminated director uk incorporations LIMITED
26 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008
10 Sep 2008 363a Return made up to 01/09/08; full list of members
06 Nov 2007 AA Accounts for a dormant company made up to 30 September 2007
18 Sep 2007 363a Return made up to 01/09/07; full list of members
20 Dec 2006 AA Accounts for a dormant company made up to 30 September 2006
06 Sep 2006 363a Return made up to 01/09/06; full list of members
24 Nov 2005 AA Accounts for a dormant company made up to 30 September 2005
05 Sep 2005 363a Return made up to 01/09/05; full list of members
06 Dec 2004 AA Accounts for a dormant company made up to 30 September 2004
09 Sep 2004 363s Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director resigned
09 Sep 2004 288a New director appointed
27 Aug 2004 288a New secretary appointed
27 Aug 2004 287 Registered office changed on 27/08/04 from: c/o eclips uk LIMITED 85 south street dorking surrey RH4 2LA
17 Nov 2003 288a New director appointed
17 Nov 2003 287 Registered office changed on 17/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA
24 Sep 2003 287 Registered office changed on 24/09/03 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG
24 Sep 2003 288b Secretary resigned