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CTV OUTSIDE BROADCASTS LIMITED

Company number 05401804

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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)
12 Aug 2024 AP03 Appointment of Mr Paul Lewis as a secretary on 9 August 2024
09 Aug 2024 TM02 Termination of appointment of Andrew David Maries as a secretary on 9 August 2024
09 Aug 2024 AP01 Appointment of Mr Jamie Hindhaugh as a director on 9 August 2024
09 Aug 2024 TM01 Termination of appointment of Peter Andrew Bates as a director on 9 August 2024
13 May 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
13 Jan 2024 AA Full accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
09 Jan 2023 AA Full accounts made up to 31 December 2021
18 Aug 2022 TM01 Termination of appointment of Barry Gibson Johnstone as a director on 23 June 2022
16 May 2022 CS01 Confirmation statement made on 23 March 2022 with updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
04 Dec 2020 AA Full accounts made up to 31 December 2019
07 Jun 2020 CH03 Secretary's details changed for Mr Andrew David Maries on 1 June 2020
07 Jun 2020 CH01 Director's details changed for Mr Barry Gibson Johnstone on 1 June 2020
07 Jun 2020 AP01 Appointment of Mr Peter Andrew Bates as a director on 2 June 2020
22 May 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
02 Mar 2020 MR01 Registration of charge 054018040004, created on 2 March 2020
02 Mar 2020 MR01 Registration of charge 054018040005, created on 2 March 2020
02 Mar 2020 MR01 Registration of charge 054018040006, created on 2 March 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
27 Apr 2019 MR04 Satisfaction of charge 054018040002 in full
26 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
24 Apr 2019 MR04 Satisfaction of charge 1 in full
03 Oct 2018 AA Full accounts made up to 31 December 2017