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Mini-Cam Ltd

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Reports

Full Company Report  MINI-CAM LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 13, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

C.C.T.V. MAINTENANCE SERVICES LTD

Details

Company type Private Limited Company
Company Number 03728693
Record last updated Friday, April 25, 2025 4:43:23 PM UTC
Postal Code WA3 3FN

Charts

Visits

MINI-CAM LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52014-62022-122024-62025-22025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 1, 2025 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2023 Appointment of a woman Appointment of a woman
Registry Sep 26, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 10, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2020 Appointment of a woman Appointment of a woman
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2019 Resignation of one Director (a man) 3728... Resignation of one Director (a man) 3728...
Registry Mar 27, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 27, 2018 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 7, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 7, 2017 Resignation of 2 people: one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 31, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2017 Resignation of 2 people: one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 31, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 1, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jun 13, 2014 Annual accounts Annual accounts
Registry Mar 18, 2014 Annual return Annual return
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Annual return Annual return
Registry Dec 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2012 Resignation of a woman Resignation of a woman
Registry Oct 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Annual return Annual return
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Annual return Annual return
Registry Mar 23, 2011 Change of registered office address Change of registered office address
Registry Mar 23, 2011 Change of accounting reference date Change of accounting reference date
Financials Apr 23, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Registry Mar 30, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 24, 2009 Annual accounts Annual accounts
Registry Mar 13, 2009 Annual return Annual return
Financials May 27, 2008 Annual accounts Annual accounts
Registry Apr 1, 2008 Annual return Annual return
Registry Jul 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials May 9, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Annual return Annual return
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Annual return Annual return
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Annual return Annual return
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Mar 25, 2004 Annual return Annual return
Financials Apr 27, 2003 Annual accounts Annual accounts
Registry Mar 27, 2003 Annual return Annual return
Registry Jul 9, 2002 Company name change Company name change
Registry Jul 9, 2002 Change of name certificate Change of name certificate
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Mar 15, 2002 Annual return Annual return
Financials Jun 25, 2001 Annual accounts Annual accounts
Registry Mar 14, 2001 Annual return Annual return
Financials Sep 11, 2000 Annual accounts Annual accounts
Registry Mar 30, 2000 Annual return Annual return
Registry Apr 30, 1999 Change of accounting reference date Change of accounting reference date
Registry Apr 16, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 1999 Appointment of a director Appointment of a director
Registry Apr 10, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 1999 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 1999 Resignation of a director Resignation of a director
Registry Mar 11, 1999 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Mar 9, 1999 Two appointments: 2 companies Two appointments: 2 companies
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