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THE VALIDATION CENTRE (TVC) LIMITED

Company number 04596823

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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)
14 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 May 2015 AD01 Registered office address changed from Unit 9 Sinclair Court Faraday Road Great Yarmouth Norfolk NR31 0NH to Ingram House Meridian Way Norwich Norfolk NR7 0TA on 11 May 2015
05 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Mr Kim Peter Hastings on 9 October 2012
05 Dec 2012 CH01 Director's details changed for Mr Christopher John Cathles on 9 October 2012
05 Dec 2012 CH03 Secretary's details changed for Mr Kim Peter Hastings on 9 October 2012
25 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
16 May 2012 SH10 Particulars of variation of rights attached to shares
16 May 2012 SH08 Change of share class name or designation
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 May 2012 CC04 Statement of company's objects
08 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Kim Peter Hastings on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Christopher John Cathles on 3 December 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Dec 2008 363a Return made up to 21/11/08; full list of members