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TVG SYSTEMS LIMITED

Company number 03689873

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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)
19 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Sep 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Ms Kathrin Aster as a director on 6 September 2024	View PDF Appointment of Ms Kathrin Aster as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Victor Pär Ellard Karlsson as a director on 6 September 2024	View PDF Appointment of Mr Victor Pär Ellard Karlsson as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Leif Börje Gustavsson as a director on 6 September 2024	View PDF Appointment of Mr Leif Börje Gustavsson as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM02	Termination of appointment of Graeme Michael Frankland as a secretary on 6 September 2024	View PDF Termination of appointment of Graeme Michael Frankland as a secretary on 6 September 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC07	Cessation of Graeme Michael Frankland as a person with significant control on 15 May 2024	View PDF Cessation of Graeme Michael Frankland as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Mr Miles Frankland as a director on 3 May 2024	View PDF Appointment of Mr Miles Frankland as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CH01	Director's details changed for Mr Graeme Michael Frankland on 1 February 2024	View PDF Director's details changed for Mr Graeme Michael Frankland on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH03	Secretary's details changed for Mr Graeme Michael Frankland on 1 February 2024	View PDF Secretary's details changed for Mr Graeme Michael Frankland on 1 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC02	Notification of The Vehicle Group Limited as a person with significant control on 1 January 2024	View PDF Notification of The Vehicle Group Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	TM01	Termination of appointment of Claire Freeman Palmer as a director on 13 September 2022	View PDF Termination of appointment of Claire Freeman Palmer as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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TVG SYSTEMS LIMITED

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