TVC VISUAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 03/11/223 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 24/09/2124 September 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/12/1921 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/11/1515 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE WILLIAM OSWELL / 13/06/2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM OSWELL / 13/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/11/1313 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY LION CORPORATE SERVICES LIMITED |
| 16/11/1016 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | SECRETARY APPOINTED TERENCE WILLIAM OSWELL |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY |
| 22/05/1022 May 2010 | DISS40 (DISS40(SOAD)) |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 01/12/091 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM OSWELL / 01/10/2009 |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 01/10/2009 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | COMPANY NAME CHANGED THE VIDEOPHONE CO. (UK) LIMITED CERTIFICATE ISSUED ON 11/04/05 |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: CAREWELL FARM ST PIERS LANE LINGFIELD SURREY RH7 6PN |
| 01/04/051 April 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 2 SALISBURY HOUSE HIGH STREET HARTFIELD EAST SUSSEX TN7 4AE |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: MORVEN LODGE MOOR LANE DORMANSLAND SURREY RH7 6NX |
| 19/01/0019 January 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/07/995 July 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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