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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 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Sep 2018 MR01 Registration of charge 036898730002, created on 21 September 2018
19 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-05
19 Feb 2018 CONNOT Change of name notice
12 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
05 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AP01 Appointment of Miss Claire Palmer as a director
16 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Dec 2009 AR01 Annual return made up to 29 December 2009 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 287 Registered office changed on 01/05/2009 from 3 mercury road richmond north yorkshire DL10 4TQ
12 Mar 2009 363a Return made up to 29/12/08; full list of members