TVC MONITORING LIMITED

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DateDescription
29/05/2529 May 2025 Accounts for a dormant company made up to 2024-12-31

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06/03/256 March 2025 Confirmation statement made on 2025-02-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/04/242 April 2024 Accounts for a dormant company made up to 2023-12-31

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08/03/248 March 2024 Confirmation statement made on 2024-02-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Accounts for a dormant company made up to 2022-12-31

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08/03/238 March 2023 Confirmation statement made on 2023-02-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Current accounting period extended from 2021-09-30 to 2021-12-31

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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20/01/2020 January 2020 SECRETARY APPOINTED MR RICHARD JOHN YOUNG

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20/01/2020 January 2020 APPOINTMENT TERMINATED, SECRETARY JARED SINCLAIR

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03/10/193 October 2019 DIRECTOR APPOINTED MR RICHARD JOHN YOUNG

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID DEWHURST

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD DEWHURST

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03/10/193 October 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM UNIT 9 HAMPTON BUSINESS PARK HAMPTON ROAD WEST FELTHAM TW13 6DB

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/03/1922 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/03/179 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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20/03/1520 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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19/03/1419 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/04/1310 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DEWHURST / 09/03/2013

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19/03/1319 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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19/03/1319 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JARED CONAN SINCLAIR / 09/03/2013

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MELBOURNE DEWHURST / 09/03/2013

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/03/1221 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM MELBOURNE WORKS INVERNESS ROAD HOUNSLOW TW3 3LT

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/03/1121 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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15/03/1015 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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24/03/0924 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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18/03/0918 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/03/0825 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: UNIT 15 MANOR FARM INDUSTRIAL ESTATE FLINT FLINTSHIRE CH6 5UY

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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26/04/0726 April 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 NEW SECRETARY APPOINTED

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12/03/0712 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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29/03/0629 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 SECRETARY RESIGNED

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07/10/057 October 2005 NEW SECRETARY APPOINTED

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24/03/0524 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/04/0414 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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26/03/0426 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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29/03/0229 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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29/03/0229 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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06/04/016 April 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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06/04/006 April 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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06/04/996 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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06/04/996 April 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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22/04/9822 April 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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15/04/9715 April 1997 DIRECTOR'S PARTICULARS CHANGED

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15/04/9715 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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15/04/9715 April 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS

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18/12/9618 December 1996 NEW SECRETARY APPOINTED

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18/12/9618 December 1996 SECRETARY RESIGNED

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09/05/969 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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26/03/9626 March 1996 NEW DIRECTOR APPOINTED

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26/03/9626 March 1996 DIRECTOR RESIGNED

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26/03/9626 March 1996 NEW SECRETARY APPOINTED

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26/03/9626 March 1996 SECRETARY RESIGNED

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26/03/9626 March 1996 NEW DIRECTOR APPOINTED

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12/03/9612 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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