TANNAHILL REAY VISUAL COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-05-14 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 15/06/2415 June 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 26/10/2226 October 2022 | Micro company accounts made up to 2022-01-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/11/213 November 2021 | Termination of appointment of Andrea Mayers as a secretary on 2021-10-15 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/18 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 28/02/1928 February 2019 | PREVSHO FROM 30/05/2019 TO 31/01/2019 |
| 06/08/186 August 2018 | PREVEXT FROM 30/11/2017 TO 30/05/2018 |
| 31/05/1831 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 30/05/1830 May 2018 | SAIL ADDRESS CREATED |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 31/05/1631 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/06/1517 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/06/144 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/07/134 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/06/1212 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/06/109 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ELAINE WELCH / 22/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN WELCH / 20/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LOUISE WILLIAMS / 20/05/2010 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0915 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | £ NC 100/100000 24/08/06 |
| 12/10/0612 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0612 October 2006 | NC INC ALREADY ADJUSTED 24/08/06 |
| 12/10/0612 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | £ IC 6/4 20/04/06 £ SR 2@1=2 |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/11/98 |
| 30/03/9930 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 06/02/996 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/996 February 1999 | NEW SECRETARY APPOINTED |
| 26/07/9826 July 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/03/9710 March 1997 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/06/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | COMPANY NAME CHANGED C.T.R. PUBLISHING LIMITED CERTIFICATE ISSUED ON 30/05/96 |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/05/9423 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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