TVI 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 05/09/235 September 2023 | Registered office address changed from 3rd Floor Davidson House Forbury Square Reading Berkshire RG1 3EU to 34 Lower Cookham Road Maidenhead SL6 8JU on 2023-09-05 |
| 05/09/235 September 2023 | Registered office address changed from 34 Lower Cookham Road Maidenhead SL6 8JU England to 36 Lower Cookham Road Maidenhead SL6 8JU on 2023-09-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 09/04/209 April 2020 | CESSATION OF TV 1 INVESTMENTS LIMITED AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/12/1826 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 100 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088173990006 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088173990005 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088173990004 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088173990003 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 27/11/1427 November 2014 | ADOPT ARTICLES 16/10/2014 |
| 01/05/141 May 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 90 |
| 31/12/1331 December 2013 | ADOPT ARTICLES 19/12/2013 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 088173990001 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 088173990002 |
| 17/12/1317 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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