TVF SYSTEMS SERVICES LIMITED
Company number 04746562 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 12 Jan 2026 | Registered office address changed from Unit 1 59-69 Queens Road High Wycombe Buckinghamshire HP13 6AH to 15 the Valley Centre Gordon Road High Wycombe HP13 6EQ on 2026-01-12 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 7 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MRS SHARRON LOUISE WORTHEY | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRTWISTLE | View document |
| 3 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNN | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR DAVID IAN BIRTWISTLE | View document |
| 7 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 29 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 28 Apr 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 30 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 27 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 24 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 22 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 31 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 3 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 28/04/2010 | View document |
| 1 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 28/04/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUNN / 28/04/2010 | View document |
| 1 Jul 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 23 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN GIBBONS | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN | View document |
| 1 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 13 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 8 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | ARTICLES OF ASSOCIATION | View document |
| 14 Jan 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: QUEENS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6AH | View document |
| 14 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 11 Jan 2005 | COMPANY NAME CHANGED ULTRAFOG UK LIMITED CERTIFICATE ISSUED ON 11/01/05 | View document |
| 11 Jan 2005 | ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2005 | SECRETARY RESIGNED | View document |
| 4 Jan 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: HOLLY TREE COTTAGE COMMON ROAD GREAT KINGSHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP6 5DZ | View document |
| 16 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 24 May 2004 | COMPANY NAME CHANGED ULTRAFOG LIMITED CERTIFICATE ISSUED ON 24/05/04 | View document |
| 19 Jun 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2003 | SECRETARY RESIGNED | View document |
| 14 May 2003 | DIRECTOR RESIGNED | View document |
| 14 May 2003 | NEW SECRETARY APPOINTED | View document |
| 3 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 28 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |