TELEVISION BROADCAST SERVICES LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Micro company accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/10/194 October 2019 PREVSHO FROM 31/05/2019 TO 31/03/2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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18/07/1618 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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22/06/1522 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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02/07/142 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 2 PENDLEBURY ROAD, GATLEY CHEADLE CHESHIRE SK8 4BH

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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13/06/1313 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/07/1224 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/06/1110 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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10/06/1110 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MS YVETTE FIELDING / 10/06/2011

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS YVETTE FIELDING / 10/06/2011

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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15/06/1015 June 2010 SECRETARY'S CHANGE OF PARTICULARS / YVETTE FIELDING / 10/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL RUSSEL BEATTIE / 10/06/2010

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/08/0927 August 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/12/0819 December 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/06/0712 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/09/065 September 2006 NEW SECRETARY APPOINTED

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04/09/064 September 2006 SECRETARY RESIGNED

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10/07/0610 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/09/0526 September 2005 DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/07/041 July 2004 NEW SECRETARY APPOINTED

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01/07/041 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 SECRETARY RESIGNED

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03/09/033 September 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04

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12/06/0312 June 2003 SECRETARY RESIGNED

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10/06/0310 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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