TVC ASSET MONITORING LIMITED

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DateDescription
29/05/2529 May 2025 Accounts for a dormant company made up to 2024-12-31

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06/03/256 March 2025 Confirmation statement made on 2025-02-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/04/242 April 2024 Accounts for a dormant company made up to 2023-12-31

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08/03/248 March 2024 Confirmation statement made on 2024-02-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Accounts for a dormant company made up to 2022-12-31

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08/03/238 March 2023 Confirmation statement made on 2023-02-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Current accounting period extended from 2021-09-30 to 2021-12-31

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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20/01/2020 January 2020 SECRETARY APPOINTED MR RICHARD JOHN YOUNG

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20/01/2020 January 2020 APPOINTMENT TERMINATED, SECRETARY JARED SINCLAIR

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03/10/193 October 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM UNIT 9 HAMPTON BUSINESS PARK HAMPTON ROAD WEST FELTHAM TW13 6DB

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID DEWHURST

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD DEWHURST

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/03/1922 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/03/179 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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10/03/1610 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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20/03/1520 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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19/03/1419 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/04/1310 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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20/03/1320 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN YOUNG / 09/03/2013

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19/03/1319 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JARED CONAN SINCLAIR / 09/03/2013

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DEWHURST / 09/03/2013

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MELBOURNE DEWHURST / 09/03/2013

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/03/1221 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM MELBOURNE WORKS INVERNESS ROAD HOUNSLOW TW3 3LT

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/03/1121 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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15/03/1015 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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19/06/0919 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNG / 04/06/2009

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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18/03/0918 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/03/0827 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNG / 01/01/2008

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: MANOR FARM INDUSTRIAL ESTATE FLINT FLINTSHIRE CH6 5UY

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18/06/0718 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/09/06

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22/05/0722 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 SECRETARY RESIGNED

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22/05/0722 May 2007 NEW SECRETARY APPOINTED

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16/06/0616 June 2006 DIRECTOR RESIGNED

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16/06/0616 June 2006 SECRETARY RESIGNED

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16/06/0616 June 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY

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16/06/0616 June 2006 NEW DIRECTOR APPOINTED

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16/06/0616 June 2006 NEW SECRETARY APPOINTED

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16/06/0616 June 2006 NEW DIRECTOR APPOINTED

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16/06/0616 June 2006 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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