TVITEC SYSTEM (U.K.) LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-05 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-05 with no updates

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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16/11/2116 November 2021 Secretary's details changed for Alberto Fernandez Sutil on 2021-11-16

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16/11/2116 November 2021 Director's details changed for Alberto Fernandez Sutil on 2021-11-16

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/02/214 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM STUDIO 11B GREENWAY FARM BATH ROAD BRISTOL BS30 5RL UNITED KINGDOM

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08/08/188 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2017

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08/08/188 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2018

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16/07/1816 July 2018 30/04/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TVITEC SYSTEM GLASS S.L.

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / TVITEC SYSTEM S.L. / 06/04/2016

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16/05/1816 May 2018 DISS40 (DISS40(SOAD))

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/03/1813 March 2018 FIRST GAZETTE

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26/08/1726 August 2017 DISS40 (DISS40(SOAD))

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TVITEC SYSTEM S.L.

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27/06/1727 June 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/166 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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