Companies House does not verify the accuracy of the information filed

Advanced company search

TELEVISION SYSTEMS LIMITED

Company number 02041722

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 29,000	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 29,000 - link opens in a new window - 7 pages (7 pages)
27 Jul 2015	CH01	Director's details changed for Mr David Morrison Macgregor on 1 April 2015	View PDF Director's details changed for Mr David Morrison Macgregor on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	CH03	Secretary's details changed for Mr Julian Robert Knight on 1 April 2015	View PDF Secretary's details changed for Mr Julian Robert Knight on 1 April 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 18 pages (18 pages)
04 Apr 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 5 pages (5 pages)
24 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	AD01	Registered office address changed from Vanwall Road Maidenhead Berkshire SL6 4UB to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 13 March 2015	View PDF Registered office address changed from Vanwall Road Maidenhead Berkshire SL6 4UB to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 13 March 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 29,000	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 29,000 - link opens in a new window - 7 pages (7 pages)
02 Sep 2014	TM01	Termination of appointment of David Charles Phillips as a director on 21 August 2014	View PDF Termination of appointment of David Charles Phillips as a director on 21 August 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
05 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 29,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 29,000 - link opens in a new window - 8 pages (8 pages)
04 Feb 2014	AP01	Appointment of Mr Timothy Dyfrig Williams as a director	View PDF Appointment of Mr Timothy Dyfrig Williams as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	TM01	Termination of appointment of David Gunn as a director	View PDF Termination of appointment of David Gunn as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 19 pages (19 pages)
08 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Sep 2012	AP01	Appointment of Mr. David William Gunn as a director	View PDF Appointment of Mr. David William Gunn as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AP01	Appointment of Mr. Bruce Edward Macgregor as a director	View PDF Appointment of Mr. Bruce Edward Macgregor as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 22 pages (22 pages)
01 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
12 Dec 2011	SH06	Cancellation of shares. Statement of capital on 12 December 2011 GBP 29,000	View PDF Cancellation of shares. Statement of capital on 12 December 2011 GBP 29,000 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?