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TVM CONSULTING LIMITED

Company number 04345106

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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)
03 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2024 AA Total exemption full accounts made up to 31 July 2023
02 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 July 2022
07 Feb 2023 CS01 Confirmation statement made on 24 December 2022 with updates
09 Jan 2023 TM01 Termination of appointment of Phillip John Price as a director on 12 January 2022
07 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
28 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with updates
12 Jan 2022 PSC02 Notification of Taylor Viney & Marlow Group Limited as a person with significant control on 1 July 2021
11 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 11 January 2022
11 Jan 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 July 2021
10 Jan 2022 AP01 Appointment of Mr Richard George Bartlett as a director on 1 July 2021
10 Jan 2022 AP01 Appointment of Mr Phillip John Price as a director on 1 July 2021
10 Jan 2022 TM02 Termination of appointment of George Stacey-Stevens as a secretary on 1 July 2021
10 Jan 2022 TM01 Termination of appointment of David John Stevens as a director on 1 July 2021
10 Jan 2022 TM02 Termination of appointment of William Samuel Stacey-Stevens as a secretary on 1 July 2021
10 Jan 2022 TM02 Termination of appointment of Deborah Stacey as a secretary on 1 July 2021
10 Jan 2022 TM01 Termination of appointment of Neil Andrew Chambers as a director on 1 July 2021
10 Jan 2022 TM02 Termination of appointment of David John Stevens as a secretary on 1 July 2021
10 Jan 2022 AP03 Appointment of Richard George Bartlett as a secretary on 1 July 2021
10 Jan 2022 AD01 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 10 January 2022
07 Dec 2021 AA01 Previous accounting period shortened from 31 January 2022 to 31 July 2021
03 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
09 Feb 2021 SH03 Purchase of own shares.