CTVC LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CTVC LIMITED

Company number 01375941

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Apr 2021	CH01	Director's details changed for Mr Mark Daniel Benjamin Simon on 1 January 2021	View PDF Director's details changed for Mr Mark Daniel Benjamin Simon on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for The Reverend Martin Alison Booth on 1 January 2021	View PDF Director's details changed for The Reverend Martin Alison Booth on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr Andrew Neil Rithet Fleming as a director on 24 March 2021	View PDF Appointment of Mr Andrew Neil Rithet Fleming as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM01	Termination of appointment of Andrew Edward Cowen as a director on 15 March 2021	View PDF Termination of appointment of Andrew Edward Cowen as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	TM01	Termination of appointment of Duncan Charles Frearson as a director on 29 April 2020	View PDF Termination of appointment of Duncan Charles Frearson as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
01 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2019	CH01	Director's details changed for Mr. Martin Alison Booth on 1 April 2019	View PDF Director's details changed for Mr. Martin Alison Booth on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
05 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2017	AP01	Appointment of Ms Lindsey Anne Clay as a director on 26 April 2017	View PDF Appointment of Ms Lindsey Anne Clay as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	TM01	Termination of appointment of Paul Francis Kafno as a director on 26 April 2017	View PDF Termination of appointment of Paul Francis Kafno as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	TM01	Termination of appointment of Caroline Twiston Davies as a director on 26 April 2017	View PDF Termination of appointment of Caroline Twiston Davies as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 no member list	View PDF Annual return made up to 1 June 2016 no member list - link opens in a new window - 11 pages (11 pages)
02 Jun 2016	AD02	Register inspection address has been changed to Mcbeath House 310 Goswell Road London EC1V 7LW	View PDF Register inspection address has been changed to Mcbeath House 310 Goswell Road London EC1V 7LW - link opens in a new window - 1 page (1 page)
19 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
16 Oct 2015	CH03	Secretary's details changed for Mr Paul Owen Connolly on 2 September 2015	View PDF Secretary's details changed for Mr Paul Owen Connolly on 2 September 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

Filter by category