Companies House does not verify the accuracy of the information filed

Advanced company search

KAIZEN SURVEILLANCE SOLUTIONS LIMITED

Company number FC031260

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
14 Aug 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016326 Person Authorised to Represent terminated 27/07/2018 luke alexander dubridge	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016326 Person Authorised to Represent terminated 27/07/2018 luke alexander dubridge - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	OSAP05	Appointment of Henry James Price as a person authorised to represent UK establishment BR016326 on 27 July 2018.	View PDF Appointment of Henry James Price as a person authorised to represent UK establishment BR016326 on 27 July 2018. - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	OSTM01	Termination of appointment of James Francis Stickland as a director on 31 December 2017	View PDF Termination of appointment of James Francis Stickland as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	OSTM01	Termination of appointment of Duncan Richard Calam as a director on 22 February 2018	View PDF Termination of appointment of Duncan Richard Calam as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
20 Sep 2017	OSCH02	Details changed for an overseas company - La Motte Chambers, St Helier, Jersey, JE1 1PB	View PDF Details changed for an overseas company - La Motte Chambers, St Helier, Jersey, JE1 1PB - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	OSTM01	Termination of appointment of Nicholas Philip Viner as a director on 31 March 2017	View PDF Termination of appointment of Nicholas Philip Viner as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	OSAP01	Appointment of James Francis Stickland as a director on 2 January 2017	View PDF Appointment of James Francis Stickland as a director on 2 January 2017 - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
20 Dec 2016	OSAP05	Appointment of Luke Alexander Oubridge as a person authorised to represent UK establishment BR016326 on 9 December 2016.	View PDF Appointment of Luke Alexander Oubridge as a person authorised to represent UK establishment BR016326 on 9 December 2016. - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016326 Person Authorised to Represent terminated 09/12/2016 james francis stickland	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016326 Person Authorised to Represent terminated 09/12/2016 james francis stickland - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	OSCC01	Alteration of constitutional documents on 2 November 2016	View PDF Alteration of constitutional documents on 2 November 2016 - link opens in a new window - 44 pages (44 pages)
30 Nov 2016	OSCC01	Alteration of constitutional documents on 30 September 2016	View PDF Alteration of constitutional documents on 30 September 2016 - link opens in a new window - 46 pages (46 pages)
09 Nov 2016	OSAP05	Appointment of James Francis Stickland as a person authorised to represent UK establishment BR016326 on 13 September 2016.	View PDF Appointment of James Francis Stickland as a person authorised to represent UK establishment BR016326 on 13 September 2016. - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	OSCC01	Alteration of constitutional documents on 15 May 2013	View PDF Alteration of constitutional documents on 15 May 2013 - link opens in a new window - 38 pages (38 pages)
10 Aug 2016	OSCH03	Director's details changed for Mr Nicholas Philip Viner on 25 January 2016	View PDF Director's details changed for Mr Nicholas Philip Viner on 25 January 2016 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	OSCH03	Director's details changed for Mr Hilton Darren Nathanson on 25 January 2016	View PDF Director's details changed for Mr Hilton Darren Nathanson on 25 January 2016 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	OSCH01	Details changed for a UK establishment - BR016326 Address Change 11-12 st. James's square, 4TH floor, london, SW1Y 4LB, united kingdom,25 January 2016	View PDF Details changed for a UK establishment - BR016326 Address Change 11-12 st. James's square, 4TH floor, london, SW1Y 4LB, united kingdom,25 January 2016 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
17 Nov 2014	OSAP01	Appointment of Mr Nicholas Philip Viner as a director on 29 April 2014	View PDF Appointment of Mr Nicholas Philip Viner as a director on 29 April 2014 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	OSTM01	Termination of appointment of Angus George Harry Tugendhat as a director on 10 October 2014	View PDF Termination of appointment of Angus George Harry Tugendhat as a director on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
30 Aug 2014	OSTM01	Termination of appointment of Donal Thomas Smith as a director on 15 August 2014	View PDF Termination of appointment of Donal Thomas Smith as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	OSTM01	Termination of appointment of Tim Carvosso as a director	View PDF Termination of appointment of Tim Carvosso as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?