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E-SURVEILLANCE LIMITED

Company number 03911756

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
07 Jan 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
20 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Aug 2021 PSC02 Notification of Sureview Holdings Limited as a person with significant control on 27 July 2021
09 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 9 August 2021
09 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 27/07/2021
01 Mar 2021 TM01 Termination of appointment of Craig Anthony Evans as a director on 28 December 2020
29 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
04 Oct 2018 CH01 Director's details changed for Mr Graham George Johnson on 24 September 2018
04 Oct 2018 CH01 Director's details changed for Mr Craig Anthony Evans on 24 September 2018
04 Oct 2018 AD01 Registered office address changed from Technium 1 Kings Road Swansea SA1 8PH to Hawthorn House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 4 October 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015