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THAMES VALLEY PROPERTY SOLUTIONS LIMITED

Company number 06362588

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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)
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 Sep 2015 TM02 Termination of appointment of Emma Morby as a secretary on 5 September 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Apr 2015 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
14 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
05 Jul 2013 CERTNM Company name changed technology direct LIMITED\certificate issued on 05/07/13
  • RES15 ‐ Change company name resolution on 2013-07-04
  • NM01 ‐ Change of name by resolution
03 Jul 2013 AP01 Appointment of Emma Jane Morby as a director
03 Jul 2013 TM01 Termination of appointment of Joan Morby as a director
03 Jul 2013 AD01 Registered office address changed from Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW England on 3 July 2013
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
18 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Joan Morby on 1 January 2010
24 Jan 2011 AD01 Registered office address changed from Windermere Chinnor Road Bledlow Ridge High Wycombe Buckinghamshire HP14 4AA England on 24 January 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
20 Sep 2010 CH03 Secretary's details changed for Emma Morby on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Joan Morby on 1 October 2009