TV TECHNOLOGIES LIMITED
Company number 03854266 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Registration of charge 038542660003, created on 2026-08-13 · 8 pages | View document |
| 17 Mar 2026 | Cessation of Gary Douglas Estabrooks as a person with significant control on 2026-03-17 · 1 page | View document |
| 17 Mar 2026 | Termination of appointment of Gary Estabrooks as a secretary on 2026-03-17 · 1 page | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 21 Oct 2025 | Registered office address changed from 118 Cleveland Street Birkenhead CH41 3RB United Kingdom to 77-79 Woodside Business Park Birkenhead CH41 1EP on 2025-10-21 · 1 page | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Jan 2025 | Registered office address changed from 118 Cleveland Street Cleveland Street Birkenhead CH41 3RB England to 118 Cleveland Street Birkenhead CH41 3RB on 2025-01-07 · 1 page | View document |
| 7 Jan 2025 | Registered office address changed from Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN England to 118 Cleveland Street Cleveland Street Birkenhead CH41 3RB on 2025-01-07 · 1 page | View document |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 15 Aug 2024 | Termination of appointment of Gary Douglas Estabrooks as a director on 2024-08-06 · 1 page | View document |
| 1 Jul 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 1 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 1 Jul 2024 | Resolutions · 3 pages | View document |
| 1 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Resolutions | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-26 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Sep 2021 | Registered office address changed from 116 Tvtechnologies Limited 116 Cleveland Street Birkehead CH41 3RB United Kingdom to Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN on 2021-09-30 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | View document |
| 8 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARK ESTABROOKS | View document |
| 8 Dec 2020 | CESSATION OF DENISE ANNE WILSON AS A PSC | View document |
| 28 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1006 | View document |
| 17 Apr 2020 | ALTER ARTICLES 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | View document |
| 25 Jun 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | PREVSHO FROM 25/03/2018 TO 24/03/2018 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Dec 2016 | PREVSHO FROM 26/03/2016 TO 25/03/2016 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 24 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038542660002 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Mar 2016 | PREVSHO FROM 27/03/2015 TO 26/03/2015 | View document |
| 18 Dec 2015 | PREVSHO FROM 28/03/2015 TO 27/03/2015 | View document |
| 12 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Dec 2014 | PREVSHO FROM 29/03/2014 TO 28/03/2014 | View document |
| 15 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Dec 2013 | PREVSHO FROM 30/03/2013 TO 29/03/2013 | View document |
| 9 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 17 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE L41 5LH | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Dec 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | View document |
| 18 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 8 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 24 Aug 2010 | SECRETARY APPOINTED MR GARY ESTABROOKS | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN ESTABROOKS | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGLAS ESTABROOKS / 24/11/2009 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE ANNE WILSON / 06/10/2009 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MR GARY DOUGLAS ESTABROOKS | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ESTABROOKS | View document |
| 22 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE ANNE WILSON / 01/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK ESTABROOKS / 01/10/2009 | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | COMPANY NAME CHANGED CHAMELEON AUDIO VISUAL SYSTEMS L IMITED CERTIFICATE ISSUED ON 22/08/06 | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | SECRETARY RESIGNED | View document |
| 3 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |