RESOURCE TELEVISUAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MRS KAY ANN WEBSTER |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/01/1615 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/01/1513 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/01/149 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 16/01/1316 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/01/1210 January 2012 | 08/01/12 NO MEMBER LIST |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 11/01/1111 January 2011 | SECRETARY APPOINTED KAY ANN WEBSTER |
| 11/01/1111 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNER |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERARD WEBSTER / 08/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL TURNER / 01/10/2009 |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 3RD FLOOR WEST THE AGORA ELLEN STREET HOVE EAST SUSSEX BN3 3LN |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL TURNER / 01/10/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 119 120 WESTERN RD BRIGHTON BN1 2AD |
| 14/07/0514 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/02/968 February 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 18/01/9418 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/01/9210 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9010 October 1990 | £ NC 10000/11000 26/09/90 |
| 10/10/9010 October 1990 | CAP 1000 26/09/90 |
| 29/03/9029 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/906 March 1990 | COMPANY NAME CHANGED TTW (VIDEO SERVICES) LIMITED CERTIFICATE ISSUED ON 07/03/90 |
| 06/03/906 March 1990 | ALTER MEM AND ARTS 21/02/90 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 01/03/891 March 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/02/882 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
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