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GOGGLEBOX TV & VIDEO LIMITED

Company number 03914210

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2025	AP01	Appointment of Mr Roger Patterson as a director on 15 January 2025	View PDF Appointment of Mr Roger Patterson as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	TM02	Termination of appointment of Patricia Orchard as a secretary on 15 January 2025	View PDF Termination of appointment of Patricia Orchard as a secretary on 15 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	TM01	Termination of appointment of Kenneth John Orchard as a director on 15 January 2025	View PDF Termination of appointment of Kenneth John Orchard as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	PSC02	Notification of Craigavon Group Limited as a person with significant control on 15 January 2025	View PDF Notification of Craigavon Group Limited as a person with significant control on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC07	Cessation of Kenneth John Orchard as a person with significant control on 15 January 2025	View PDF Cessation of Kenneth John Orchard as a person with significant control on 15 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	PSC07	Cessation of Patricia Orchard as a person with significant control on 10 January 2025	View PDF Cessation of Patricia Orchard as a person with significant control on 10 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2023	TM01	Termination of appointment of Sarah Louise Genge as a director on 20 October 2023	View PDF Termination of appointment of Sarah Louise Genge as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 100.00	View PDF Statement of capital following an allotment of shares on 3 October 2018 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AP01	Appointment of Mrs Sarah Louise Genge as a director on 19 October 2017	View PDF Appointment of Mrs Sarah Louise Genge as a director on 19 October 2017 - link opens in a new window - 2 pages (2 pages)

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GOGGLEBOX TV & VIDEO LIMITED

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