TELEVISION SYSTEMS HOLDINGS LIMITED
Company number 07700945
- Company Overview for TELEVISION SYSTEMS HOLDINGS LIMITED (07700945)
- Filing history for TELEVISION SYSTEMS HOLDINGS LIMITED (07700945)
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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) |
|---|---|---|---|
| 11 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with updates | |
| 09 Jun 2023 | PSC07 | Cessation of David Morrison Macgregor as a person with significant control on 29 August 2022 | |
| 08 Jun 2023 | PSC01 | Notification of Duncan John Macgregor as a person with significant control on 8 February 2023 | |
| 08 Jun 2023 | PSC01 | Notification of Bruce Edward Macgregor as a person with significant control on 8 February 2023 | |
| 28 Mar 2023 | AA | Group of companies' accounts made up to 30 June 2022 | |
| 30 Jan 2023 | AP03 | Appointment of Mr Matthew David Collingwood Quade as a secretary on 1 September 2022 | |
| 30 Jan 2023 | TM01 | Termination of appointment of David Morrison Macgregor as a director on 31 August 2022 | |
| 16 Nov 2022 | AP01 | Appointment of Mr Matthew David Collingwood Quade as a director on 1 September 2022 | |
| 16 Nov 2022 | TM01 | Termination of appointment of Advantage Business Partnerships Ltd as a director on 31 August 2022 | |
| 18 Oct 2022 | PSC04 | Change of details for Mr David Morrison Macgregor as a person with significant control on 18 October 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with updates | |
| 31 Mar 2022 | AA | Group of companies' accounts made up to 30 June 2021 | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 11 July 2021 with updates | |
| 29 Jun 2021 | AA | Group of companies' accounts made up to 30 June 2020 | |
| 24 Jun 2021 | CH02 | Director's details changed for Advantage Business Partnerships Ltd on 23 June 2021 | |
| 28 Aug 2020 | CS01 | Confirmation statement made on 11 July 2020 with updates | |
| 08 Apr 2020 | AA | Group of companies' accounts made up to 30 June 2019 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 3 July 2019 with updates | |
| 24 Jun 2019 | AAMD | Amended group of companies' accounts made up to 30 June 2018 | |
| 11 Jun 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
| 11 Sep 2018 | CS01 | Confirmation statement made on 11 July 2018 with updates | |
| 19 Jun 2018 | TM02 | Termination of appointment of Julian Robert Knight as a secretary on 31 May 2018 | |
| 19 Jun 2018 | TM01 | Termination of appointment of Jeremy Rees as a director on 31 May 2018 | |
| 29 Mar 2018 | AA | Group of companies' accounts made up to 30 June 2017 | |
| 22 Jan 2018 | AP01 | Appointment of Mr Bruce Edward Macgregor as a director on 17 November 2017 |