| Name: |
CRIMEWATCH SAFEGUARD SECURITY SYSTEMS LTD.
CRIMEWATCH SAFEGUARD SECURITY SYSTEMS LIMITED. |
| Address: | GINNINGTON HOUSE, SOTHERBY ROAD, MIDDLESBROUGH, CLEVELAND, TS3 8BT |
| Incorporation Date: | 2003-03-24 |
| date | name | form type |
| 2022-12-22 | 31/03/22 UNAUDITED ABRIDGED | AA |
| 2022-03-24 | CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES | CS01 |
| 2021-03-26 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES | CS01 |
| 2021-12-31 | 31/03/21 UNAUDITED ABRIDGED | AA |
| 2021-03-30 | 31/03/20 UNAUDITED ABRIDGED | AA |
| 2020-03-26 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | CS01 |
| 2019-12-16 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-25 | REGISTRATION OF A CHARGE / CHARGE CODE 047085650003 | MR01 |
| 2019-03-28 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | CS01 |
| 2018-12-20 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2018-04-04 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | CS01 |
| 2017-03-28 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | CS01 |
| 2017-12-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-04-05 | 24/03/16 FULL LIST | AR01 |
| 2016-11-07 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-01 | 24/03/15 FULL LIST | AR01 |
| 2014-03-25 | 24/03/14 FULL LIST | AR01 |
| 2014-10-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-05 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2013-03-28 | 24/03/13 FULL LIST | AR01 |
| 2013-01-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-03 | 24/03/12 FULL LIST | AR01 |
| 2011-12-02 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-04-15 | 24/03/11 FULL LIST | AR01 |
| 2011-01-18 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-02-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID NORMINGTON / 24/03/2010 | CH01 |
| 2010-04-15 | 24/03/10 FULL LIST | AR01 |
| 2010-02-02 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-01 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-01 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-09-09 | APPOINTMENT TERMINATED DIRECTOR ANDREW PETCH | 288b |
| 2008-09-09 | APPOINTMENT TERMINATED DIRECTOR TERENCE PETCH | 288b |
| 2008-12-11 | COMPANY NAME CHANGED SAFEGUARD SECURITY SYSTEMS LIMITEDCERTIFICATE ISSUED ON 12/12/08 | CERTNM |
| 2008-09-09 | APPOINTMENT TERMINATED SECRETARY HEATHER PETCH | 288b |
| 2008-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROMSAFEGUARD HOUSE135 NORTON ROADSTOCKTON ON TEESTS18 2BG | 287 |
| 2008-08-29 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-09 | SECRETARY APPOINTED SANDRA ELAINE BRUNTON | 288a |
| 2008-09-09 | DIRECTOR APPOINTED JEREMY DAVID NORMINGTON | 288a |
| 2008-08-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-05-17 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-07-25 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-07-28 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-05-08 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-13 | SECRETARY RESIGNED | 288b |
| 2003-04-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-11 | AD 31/03/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-04-29 | DIRECTOR RESIGNED | 288b |
| 2003-05-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-03-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-13 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-09-23 02:01:02