TVC VISUAL LIMITED
Company number 03464718 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Appointment of Mrs Simone Straub-Oswell as a director on 2026-04-20 · 2 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 19 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 3 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 24 Sep 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM OSWELL / 13/06/2014 | View document |
| 13 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE WILLIAM OSWELL / 13/06/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY LION CORPORATE SERVICES LIMITED | View document |
| 16 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 25 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY | View document |
| 25 May 2010 | SECRETARY APPOINTED TERENCE WILLIAM OSWELL | View document |
| 22 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 4 May 2010 | FIRST GAZETTE | View document |
| 1 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 01/10/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM OSWELL / 01/10/2009 | View document |
| 1 Dec 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | COMPANY NAME CHANGED THE VIDEOPHONE CO. (UK) LIMITED CERTIFICATE ISSUED ON 11/04/05 | View document |
| 1 Apr 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: CAREWELL FARM ST PIERS LANE LINGFIELD SURREY RH7 6PN | View document |
| 1 Apr 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 2 SALISBURY HOUSE HIGH STREET HARTFIELD EAST SUSSEX TN7 4AE | View document |
| 15 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Dec 2004 | SECRETARY RESIGNED | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 7 Dec 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Feb 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: MORVEN LODGE MOOR LANE DORMANSLAND SURREY RH7 6NX | View document |
| 19 Jan 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1997 | SECRETARY RESIGNED | View document |
| 2 Dec 1997 | DIRECTOR RESIGNED | View document |
| 2 Dec 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 12 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |