(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 7th, December 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 2023-02-11
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 14th, September 2022
| accounts
|
Free Download
(12 pages)
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(AD01) New registered office address Unit 74 Malvern Hills, Science Park, Geraldine Road Malvern WR14 3SZ. Change occurred on 2022-08-06. Company's previous address: Building 15 Malvern Technology Centre St. Andrews Road Malvern Worcestershire WR14 3PS.
filed on: 6th, August 2022
| address
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Free Download
(1 page)
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(PSC06) Change to a person with significant control 2019-04-10
filed on: 23rd, February 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-02-11
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 3rd, February 2022
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 2021-02-11
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 20th, July 2020
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 2020-02-11
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 2020-01-10 director's details were changed
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019-10-22
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 21st, June 2019
| accounts
|
Free Download
(12 pages)
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(SH03) Purchase of own shares
filed on: 14th, May 2019
| capital
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2019-04-10: 500.00 GBP
filed on: 14th, May 2019
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2018-10-22
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 25th, June 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2017-10-22
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 30th, August 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2016-10-22
filed on: 26th, October 2016
| confirmation statement
|
Free Download
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 25th, July 2016
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on 2016-01-13
filed on: 20th, January 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-10-22
filed on: 22nd, October 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2014-05-10 director's details were changed
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 29th, July 2015
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 16th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-10-22
filed on: 28th, October 2014
| annual return
|
Free Download
(3 pages)
|
(MR01) Registration of charge 070530500001, created on 2014-10-13
filed on: 16th, October 2014
| mortgage
|
Free Download
(18 pages)
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(AD01) Registered office address changed from Unit 60 Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 2014-02-24
filed on: 24th, February 2014
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed integrated surveillance systems LIMITEDcertificate issued on 24/02/14
filed on: 24th, February 2014
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 2014-02-24
change of name
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(NM01) Change of name by resolution
change of name
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-10-22
filed on: 22nd, October 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 26th, November 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-10-22
filed on: 22nd, October 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2012-10-22 director's details were changed
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 31 Crescent Road Colwall Malvern Herefordshire WR13 6QW England on 2012-05-22
filed on: 22nd, May 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-10-22
filed on: 21st, November 2011
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-11-21
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 19th, July 2011
| accounts
|
Free Download
(10 pages)
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(SH01) Statement of Capital on 2010-10-21: 1000.00 GBP
filed on: 30th, October 2010
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2010-10-31 to 2011-03-31
filed on: 30th, October 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-10-22
filed on: 30th, October 2010
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 22nd, October 2009
| incorporation
|
Free Download
(8 pages)
|