- 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) |
|---|---|---|---|
| 18 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
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| 14 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
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| 06 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
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| 16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 Jan 2013 | AP01 | Appointment of Miss Claire Palmer as a director | |
| 16 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 14 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 11 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 19 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 31 Dec 2009 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 07 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 01 May 2009 | 287 | Registered office changed on 01/05/2009 from 3 mercury road richmond north yorkshire DL10 4TQ | |
| 12 Mar 2009 | 363a | Return made up to 29/12/08; full list of members | |
| 12 Mar 2009 | 288b | Appointment terminated director miles frankland | |
| 20 Nov 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
| 04 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 05 Feb 2008 | 363a | Return made up to 29/12/07; full list of members | |
| 05 Feb 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 30 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 15 Mar 2007 | 363s | Return made up to 29/12/06; full list of members |