I.C.T.V. SALES AND SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/03/2524 March 2025 | Appointment of a voluntary liquidator |
| 24/03/2524 March 2025 | Statement of affairs |
| 24/03/2524 March 2025 | Registered office address changed from Unit F Neville Court Armstrong Road Basingstoke Hampshire RG24 8NU England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2025-03-24 |
| 24/03/2524 March 2025 | Resolutions |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Termination of appointment of Graham John Stent as a secretary on 2024-10-28 |
| 28/10/2428 October 2024 | Termination of appointment of Graham John Stent as a director on 2024-10-28 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Director's details changed for Mr Graham John Stent on 2023-10-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Termination of appointment of Thomas James Hale as a director on 2023-03-14 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/205 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/10/1819 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 01/09/171 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM UNIT 3 KINGSGROVE INDUSTRIAL ESTATE INVINCIBLE ROAD FARNBOROUGH HANTS GU14 7SS |
| 31/10/1531 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY HOGAN / 31/10/2015 |
| 31/10/1531 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOOPER |
| 14/11/1414 November 2014 | SECRETARY APPOINTED MR STEPHEN HOGAN |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH HOOPER |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH HOOPER |
| 27/10/1427 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/11/1314 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/10/1219 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 19/11/1119 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/11/1017 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY HOGAN / 15/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM HOOPER / 15/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/03/0914 March 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 11/03/0911 March 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/04/0812 April 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2009 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | ANNUAL REPORT 16/03/05-18/03/07 |
| 26/03/0726 March 2007 | 15/03/07 ABSTRACTS AND PAYMENTS |
| 29/01/0729 January 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | 15/03/06 ABSTRACTS AND PAYMENTS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0522 March 2005 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 21/02/0521 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/03/978 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/03/9216 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/9229 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9112 November 1991 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/11/9022 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/01/9011 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/8914 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/04/887 April 1988 | DIRECTOR RESIGNED |
| 07/04/887 April 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/10/8721 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/8723 July 1987 | DIRECTOR RESIGNED |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 16/09/8016 September 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8018 March 1980 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of I.C.T.V. SALES AND SERVICES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company