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)
|
|
10 Oct 2024 |
AP01 |
Appointment of Ms Lucy Caroline Bolton as a director on 8 October 2024
|
|
|
11 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
|
|
|
25 Mar 2024 |
AA |
Full accounts made up to 31 July 2023
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Dianne Atkins as a director on 1 June 2023
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
24 Feb 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
|
|
|
17 Nov 2022 |
MR04 |
Satisfaction of charge 062368540002 in full
|
|
|
12 Oct 2022 |
MR01 |
Registration of charge 062368540004, created on 11 October 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
|
|
|
12 May 2022 |
PSC05 |
Change of details for Hamsard 3606 Limited as a person with significant control on 10 May 2022
|
|
|
10 May 2022 |
CERTNM |
Company name changed wcctv group LIMITED\certificate issued on 10/05/22
-
RES15 ‐
Change company name resolution on 2022-04-12
|
|
|
10 May 2022 |
CONNOT |
Change of name notice
|
|
|
11 Nov 2021 |
RP04TM01 |
Second filing for the termination of Philippa Joy Williams as a director
|
|
|
28 Oct 2021 |
AA |
Group of companies' accounts made up to 31 July 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
|
|
|
21 May 2021 |
PSC05 |
Change of details for Hamsard 3606 Limited as a person with significant control on 21 May 2021
|
|
|
14 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Mar 2021 |
TM02 |
Termination of appointment of Helen Jane Williams as a secretary on 24 February 2021
|
|
|
03 Mar 2021 |
TM01 |
Termination of appointment of Helen Jane Williams as a director on 24 February 2021
|
|
|
03 Mar 2021 |
TM01 |
Termination of appointment of Philippa Joy Williams as a director on 24 January 2021
-
ANNOTATION
Clarification a second filed TM01 was registered on 11/11/2021.
|
|
|
03 Mar 2021 |
TM01 |
Termination of appointment of Charlotte Joan Williams as a director on 24 February 2021
|
|
|
03 Mar 2021 |
PSC07 |
Cessation of Timothy James Williams as a person with significant control on 24 February 2021
|
|
|
03 Mar 2021 |
PSC02 |
Notification of Hamsard 3606 Limited as a person with significant control on 24 February 2021
|
|
|
25 Feb 2021 |
MR01 |
Registration of charge 062368540003, created on 24 February 2021
|
|