Mini-Cam LTD
Full Company Report |
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
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C.C.T.V. MAINTENANCE SERVICES LTD
Company type | Private Limited Company |
Company Number | 03728693 |
Record last updated | Friday, April 25, 2025 4:43:23 PM UTC |
Postal Code | WA3 3FN |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 1, 2025 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Jun 30, 2023 | Resignation of one Director (a man) |  |
Registry | Apr 1, 2023 | Appointment of a woman |  |
Registry | Sep 26, 2022 | Appointment of a man as Company Director and Director |  |
Registry | Nov 10, 2021 | Appointment of a man as Director |  |
Registry | Nov 10, 2021 | Resignation of one Director (a man) |  |
Registry | Apr 1, 2021 | Resignation of one Director (a woman) |  |
Registry | Apr 1, 2021 | Appointment of a man as Director |  |
Registry | Aug 21, 2020 | Resignation of one Director (a man) |  |
Registry | Aug 21, 2020 | Appointment of a man as Secretary |  |
Registry | Aug 1, 2020 | Appointment of a man as Company Director and Director |  |
Registry | Jan 31, 2020 | Resignation of one Director (a man) |  |
Registry | Jan 7, 2020 | Appointment of a man as Company Director and Director |  |
Registry | Jan 1, 2020 | Appointment of a woman |  |
Registry | Dec 31, 2019 | Resignation of one Director (a man) |  |
Registry | Apr 5, 2019 | 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 |  |
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 |  |
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 |  |
Registry | Nov 7, 2017 | 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 |  |
Registry | Oct 31, 2017 | Resignation of 2 people: one Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Oct 31, 2017 | Two appointments: 2 men |  |
Registry | Apr 6, 2016 | Two appointments: a person and a man |  |
Registry | Sep 1, 2015 | Appointment of a man as Finance Director and Director |  |
Financials | Jun 13, 2014 | Annual accounts |  |
Registry | Mar 18, 2014 | Annual return |  |
Financials | Jun 6, 2013 | Annual accounts |  |
Registry | Mar 12, 2013 | Annual return |  |
Registry | Dec 7, 2012 | Appointment of a man as Secretary |  |
Registry | Dec 6, 2012 | Resignation of one Secretary |  |
Registry | Oct 31, 2012 | Resignation of a woman |  |
Registry | Oct 31, 2012 | Appointment of a man as Secretary |  |
Financials | Jul 18, 2012 | Annual accounts |  |
Registry | Mar 22, 2012 | Annual return |  |
Financials | Oct 10, 2011 | Annual accounts |  |
Registry | Mar 23, 2011 | Annual return |  |
Registry | Mar 23, 2011 | Change of registered office address |  |
Registry | Mar 23, 2011 | Change of accounting reference date |  |
Financials | Apr 23, 2010 | Annual accounts |  |
Registry | Mar 30, 2010 | Annual return |  |
Registry | Mar 30, 2010 | Change of particulars for director |  |
Registry | Mar 30, 2010 | Change of particulars for secretary |  |
Financials | Mar 24, 2009 | Annual accounts |  |
Registry | Mar 13, 2009 | Annual return |  |
Financials | May 27, 2008 | Annual accounts |  |
Registry | Apr 1, 2008 | Annual return |  |
Registry | Jul 19, 2007 | Change in situation or address of registered office |  |
Financials | May 9, 2007 | Annual accounts |  |
Registry | Mar 23, 2007 | Annual return |  |
Financials | Apr 28, 2006 | Annual accounts |  |
Registry | Mar 23, 2006 | Annual return |  |
Financials | Sep 5, 2005 | Annual accounts |  |
Registry | Mar 31, 2005 | Annual return |  |
Financials | Jun 8, 2004 | Annual accounts |  |
Registry | Mar 25, 2004 | Annual return |  |
Financials | Apr 27, 2003 | Annual accounts |  |
Registry | Mar 27, 2003 | Annual return |  |
Registry | Jul 9, 2002 | Company name change |  |
Registry | Jul 9, 2002 | Change of name certificate |  |
Financials | Jul 1, 2002 | Annual accounts |  |
Registry | Mar 15, 2002 | Annual return |  |
Financials | Jun 25, 2001 | Annual accounts |  |
Registry | Mar 14, 2001 | Annual return |  |
Financials | Sep 11, 2000 | Annual accounts |  |
Registry | Mar 30, 2000 | Annual return |  |
Registry | Apr 30, 1999 | Change of accounting reference date |  |
Registry | Apr 16, 1999 | 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 |  |
Registry | Apr 10, 1999 | Appointment of a director |  |
Registry | Apr 10, 1999 | Appointment of a secretary |  |
Registry | Mar 30, 1999 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Mar 19, 1999 | Resignation of a secretary |  |
Registry | Mar 19, 1999 | Resignation of a director |  |
Registry | Mar 11, 1999 | Resignation of 2 people: one Nominee Secretary and one Nominee Director |  |
Registry | Mar 9, 1999 | Two appointments: 2 companies |  |