TECHNICAL VISION SERVICES LIMITED
Company number 04232105 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 27 Mar 2026 | Previous accounting period shortened from 2026-11-30 to 2026-02-28 · 1 page | View document |
| 22 Feb 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 18 Nov 2025 | Registered office address changed from 16 Kingsway Caversham Reading RG4 6RA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-11-18 · 1 page | View document |
| 18 Nov 2025 | Change of details for Mrs Leonie Jane Mcdonald as a person with significant control on 2025-11-18 · 2 pages | View document |
| 18 Nov 2025 | Change of details for Mr Andrew Mcdonald as a person with significant control on 2025-11-18 · 2 pages | View document |
| 18 Nov 2025 | Director's details changed for Mr Andrew Mcdonald on 2025-11-18 · 2 pages | View document |
| 18 Nov 2025 | Director's details changed for Mrs Leonie Jane Mcdonald on 2025-11-18 · 2 pages | View document |
| 17 Nov 2025 | Current accounting period shortened from 2026-03-31 to 2025-11-30 · 1 page | View document |
| 28 Aug 2025 | Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 16 Kingsway Caversham Reading RG4 6RA on 2025-08-28 · 1 page | View document |
| 21 Jun 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 7 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Aug 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 14 May 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Current accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Nov 2021 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 30 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 12 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 4 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MCDONALD / 04/06/2019 | View document |
| 4 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS LEONIE JANE MCDONALD / 04/06/2019 | View document |
| 19 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 5 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Jul 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Dec 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 26 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP | View document |
| 14 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Jul 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM C/O CRUNCH ACCOUNTING LTD SUITE 1, DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP UNITED KINGDOM | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY LEONIE MCDONALD | View document |
| 13 Jul 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM C/O JAMES & COWPER 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP | View document |
| 23 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCDONALD / 01/10/2009 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONIE JANE MCDONALD / 01/10/2009 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 03/06/09; NO CHANGE OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Jun 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2001 | SECRETARY RESIGNED | View document |
| 22 Aug 2001 | DIRECTOR RESIGNED | View document |
| 22 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2001 | COMPANY NAME CHANGED LARANGRADE LIMITED CERTIFICATE ISSUED ON 09/08/01 | View document |
| 9 Aug 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 6 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 11 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |