TVC 16 LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-07-26 with no updates

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15/04/2515 April 2025 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 378-380 Station Road Harrow HA1 2DE on 2025-04-15

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17/08/2417 August 2024 Change of details for Mr Shaun Vernon Eyles as a person with significant control on 2016-04-06

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15/08/2415 August 2024 Confirmation statement made on 2024-07-26 with updates

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15/08/2415 August 2024 Director's details changed for Mr Shaun Vernon Eyles on 2024-08-15

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15/08/2415 August 2024 Change of details for Mr Martin Graham Blake as a person with significant control on 2024-08-15

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15/08/2415 August 2024 Change of details for Mr Shaun Vernon Eyles as a person with significant control on 2024-08-15

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14/08/2414 August 2024 Accounts for a dormant company made up to 2024-07-31

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14/08/2414 August 2024 Director's details changed for Mr Shaun Vernon Eyles on 2024-06-07

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14/08/2414 August 2024 Director's details changed for Mr Martin Graham Blake on 2024-06-07

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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07/06/247 June 2024 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-07

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09/08/239 August 2023 Confirmation statement made on 2023-07-26 with updates

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03/08/233 August 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Director's details changed for Mr Shaun Vernon Eyles on 2023-05-18

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28/07/2328 July 2023 Director's details changed for Mr Martin Graham Blake on 2023-05-18

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/08/215 August 2021 Confirmation statement made on 2021-07-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/08/2012 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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22/10/1922 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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05/09/185 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL

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10/08/1710 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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13/08/1513 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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02/09/142 September 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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06/08/136 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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22/08/1222 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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01/09/111 September 2011 Annual return made up to 26 July 2011 with full list of shareholders

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26/07/1026 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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