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MIE Cctv Limited

Documents

Total Documents69
Total Pages320

Filing History

26 October 2023Confirmation statement made on 12 October 2023 with no updates
28 March 2023Total exemption full accounts made up to 31 July 2022
20 October 2022Confirmation statement made on 12 October 2022 with updates
8 April 2022Termination of appointment of William Francis O'neill as a director on 31 March 2022
8 April 2022Change of details for Mr Mark Curry as a person with significant control on 31 March 2022
8 April 2022Cessation of William Francis O'neill as a person with significant control on 31 March 2022
8 April 2022Termination of appointment of Lesley Rita O'neill as a director on 31 March 2022
8 April 2022Cessation of Lesley Rita O'neill as a person with significant control on 31 March 2022
8 April 2022Total exemption full accounts made up to 31 July 2021
4 April 2022Registration of charge 078075320001, created on 31 March 2022
11 February 2022Change of details for Mr Mark Curry as a person with significant control on 16 October 2018
11 February 2022Director's details changed for Mr Mark Curry on 16 October 2018
18 November 2021Confirmation statement made on 12 October 2021 with no updates
25 October 2020Change of share class name or designation
25 October 2020Change of share class name or designation
25 October 2020Change of share class name or designation
20 October 2020Micro company accounts made up to 31 July 2020
15 October 2020Confirmation statement made on 12 October 2020 with no updates
14 October 2019Confirmation statement made on 12 October 2019 with no updates
19 September 2019Micro company accounts made up to 31 July 2019
1 February 2019Micro company accounts made up to 31 July 2018
25 October 2018Confirmation statement made on 12 October 2018 with no updates
14 November 2017Micro company accounts made up to 31 July 2017
14 November 2017Micro company accounts made up to 31 July 2017
2 November 2017Confirmation statement made on 12 October 2017 with no updates
2 November 2017Confirmation statement made on 12 October 2017 with no updates
25 October 2016Total exemption small company accounts made up to 31 July 2016
25 October 2016Total exemption small company accounts made up to 31 July 2016
18 October 2016Confirmation statement made on 12 October 2016 with updates
18 October 2016Confirmation statement made on 12 October 2016 with updates
30 October 2015Total exemption small company accounts made up to 31 July 2015
30 October 2015Total exemption small company accounts made up to 31 July 2015
14 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 October 2015Registered office address changed from 66 Sugarbrook Road Astonfields Industrial Estate Bromsgrove Worcestershire B60 3DN to 66 Sugarbrook Road Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3DN on 14 October 2015
14 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 October 2015Registered office address changed from 66 Sugarbrook Road Astonfields Industrial Estate Bromsgrove Worcestershire B60 3DN to 66 Sugarbrook Road Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3DN on 14 October 2015
27 March 2015Director's details changed for Mr William Francis O'neill on 1 January 2015
27 March 2015Director's details changed for Mr William Francis O'neill on 1 January 2015
27 March 2015Director's details changed for Mr William Francis O'neill on 1 January 2015
7 January 2015Total exemption small company accounts made up to 31 July 2014
7 January 2015Total exemption small company accounts made up to 31 July 2014
21 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
21 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
20 November 2013Total exemption small company accounts made up to 31 July 2013
20 November 2013Total exemption small company accounts made up to 31 July 2013
1 November 2013Register inspection address has been changed
1 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
1 November 2013Register inspection address has been changed
1 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
11 January 2013Termination of appointment of Samantha Hawkes as a director
11 January 2013Termination of appointment of Samantha Hawkes as a director
11 January 2013Termination of appointment of Christopher Mann as a director
11 January 2013Termination of appointment of Christopher Mann as a director
3 December 2012Total exemption small company accounts made up to 31 July 2012
3 December 2012Total exemption small company accounts made up to 31 July 2012
30 October 2012Annual return made up to 12 October 2012 with a full list of shareholders
30 October 2012Annual return made up to 12 October 2012 with a full list of shareholders
11 June 2012Current accounting period shortened from 31 October 2012 to 31 July 2012
11 June 2012Current accounting period shortened from 31 October 2012 to 31 July 2012
5 January 2012Appointment of Mr Mark Curry as a director
5 January 2012Appointment of Mr Mark Curry as a director
21 December 2011Registered office address changed from 66 Sugarbrook Road Astonfields Industrial Estate Bromsgrove Worcestershire B6 3DN United Kingdom on 21 December 2011
21 December 2011Registered office address changed from 66 Sugarbrook Road Astonfields Industrial Estate Bromsgrove Worcestershire B6 3DN United Kingdom on 21 December 2011
9 November 2011Appointment of Mr William O'neil as a director
9 November 2011Appointment of Mr William O'neil as a director
8 November 2011Termination of appointment of William O'neill as a director
8 November 2011Termination of appointment of William O'neill as a director
12 October 2011Incorporation
12 October 2011Incorporation
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