- Company Overview for TVG SYSTEMS LIMITED (03689873)
- Filing history for TVG SYSTEMS LIMITED (03689873)
- People for TVG SYSTEMS LIMITED (03689873)
- Charges for TVG SYSTEMS LIMITED (03689873)
- More for TVG SYSTEMS LIMITED (03689873)
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) |
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03 May 2024 | AP01 | Appointment of Mr Miles Frankland as a director on 3 May 2024 | |
09 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with no updates | |
09 Feb 2024 | CH01 | Director's details changed for Mr Graeme Michael Frankland on 1 February 2024 | |
09 Feb 2024 | CH03 | Secretary's details changed for Mr Graeme Michael Frankland on 1 February 2024 | |
09 Feb 2024 | PSC02 | Notification of The Vehicle Group Limited as a person with significant control on 1 January 2024 | |
10 Jan 2024 | CS01 | Confirmation statement made on 29 December 2023 with no updates | |
01 Aug 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
30 Jan 2023 | CS01 | Confirmation statement made on 29 December 2022 with no updates | |
09 Jan 2023 | TM01 | Termination of appointment of Claire Freeman Palmer as a director on 13 September 2022 | |
17 Oct 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
18 Mar 2022 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
04 Feb 2022 | CS01 | Confirmation statement made on 29 December 2021 with no updates | |
29 Jan 2021 | CS01 | Confirmation statement made on 29 December 2020 with no updates | |
08 Dec 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
10 Jan 2020 | CS01 | Confirmation statement made on 29 December 2019 with no updates | |
23 May 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
11 Jan 2019 | CS01 | Confirmation statement made on 29 December 2018 with no updates | |
19 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
26 Sep 2018 | MR01 | Registration of charge 036898730002, created on 21 September 2018 | |
19 Feb 2018 | RESOLUTIONS |
Resolutions
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19 Feb 2018 | CONNOT | Change of name notice | |
12 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with no updates | |
22 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
05 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
18 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |