TVM CONSULTING LIMITED
Company number 04345106 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 4 pages | View document |
| 30 Mar 2026 | Previous accounting period shortened from 2025-07-31 to 2025-06-30 · 1 page | View document |
| 4 Jan 2026 | Confirmation statement made on 2025-12-24 with updates · 5 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 5 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2024-12-24 with updates · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 3 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Jul 2024 | Compulsory strike-off action has been discontinued | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-07-31 · 5 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-24 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2022-12-24 with updates · 5 pages | View document |
| 9 Jan 2023 | Termination of appointment of Phillip John Price as a director on 2022-01-12 · 1 page | View document |
| 7 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2021-12-24 with updates · 5 pages | View document |
| 12 Jan 2022 | Notification of Taylor Viney & Marlow Group Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 11 Jan 2022 | Withdrawal of a person with significant control statement on 2022-01-11 · 2 pages | View document |
| 11 Jan 2022 | Cessation of A Person with Significant Control as a person with significant control on 2021-07-01 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of Deborah Stacey as a secretary on 2021-07-01 · 1 page | View document |
| 10 Jan 2022 | Appointment of Richard George Bartlett as a secretary on 2021-07-01 · 2 pages | View document |
| 10 Jan 2022 | Termination of appointment of George Stacey-Stevens as a secretary on 2021-07-01 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of David John Stevens as a secretary on 2021-07-01 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of William Samuel Stacey-Stevens as a secretary on 2021-07-01 · 1 page | View document |
| 10 Jan 2022 | Appointment of Mr Richard George Bartlett as a director on 2021-07-01 · 2 pages | View document |
| 10 Jan 2022 | Termination of appointment of David John Stevens as a director on 2021-07-01 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of Neil Andrew Chambers as a director on 2021-07-01 · 1 page | View document |
| 10 Jan 2022 | Appointment of Mr Phillip John Price as a director on 2021-07-01 · 2 pages | View document |
| 10 Jan 2022 | Registered office address changed from 12 Standen Avenue South Woodham Ferrers Chelmsford Essex CM3 7BL to Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 2022-01-10 · 1 page | View document |
| 7 Dec 2021 | Previous accounting period shortened from 2022-01-31 to 2021-07-31 · 1 page | View document |
| 3 Aug 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Jan 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 400 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | View document |
| 18 Nov 2019 | SECRETARY APPOINTED WILLIAM SAMUEL STACEY-STEVENS | View document |
| 22 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN VINEY / 07/01/2019 | View document |
| 7 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MCCALLUM / 07/01/2019 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES | View document |
| 7 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEVENS / 07/01/2019 | View document |
| 28 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE STACEY-STEVENS / 28/11/2018 | View document |
| 28 Nov 2018 | SECRETARY APPOINTED GEORGE STACEY-STEVENS | View document |
| 16 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES | View document |
| 28 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 8 Jan 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH | View document |
| 22 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 May 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 300 | View document |
| 6 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY LORNA SMITH | View document |
| 12 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Aug 2014 | SECRETARY APPOINTED LORNA SMITH | View document |
| 17 Jun 2014 | SECRETARY APPOINTED DEBORAH STACEY | View document |
| 7 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 26 Feb 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 21 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Feb 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 400 | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINION | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 12 Jan 2011 | Annual return made up to 24 December 2010 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Jan 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 Aug 2007 | £ IC 600/500 29/05/07 £ SR 100@1=100 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 May 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW | View document |
| 16 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 2 Jan 2003 | £ SR 100@1 05/12/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Jun 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 | View document |
| 12 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 35 BALLARDS LANE LONDON N3 1XW | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | SECRETARY RESIGNED | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 24 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |