TELEVISION SYSTEMS HOLDINGS LIMITED
Company number 07700945
- Company Overview for TELEVISION SYSTEMS HOLDINGS LIMITED (07700945)
- Filing history for TELEVISION SYSTEMS HOLDINGS LIMITED (07700945)
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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) |
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29 Mar 2018 | AA | Group of companies' accounts made up to 30 June 2017 | |
22 Jan 2018 | AP01 | Appointment of Mr Bruce Edward Macgregor as a director on 17 November 2017 | |
22 Jan 2018 | TM01 | Termination of appointment of Ian Roger Henderson as a director on 31 December 2017 | |
07 Dec 2017 | AP01 | Appointment of Mr Jeremy Rees as a director on 1 August 2017 | |
14 Jul 2017 | CS01 | Confirmation statement made on 11 July 2017 with updates | |
06 Apr 2017 | AA | Group of companies' accounts made up to 30 June 2016 | |
07 Jan 2017 | SH10 | Particulars of variation of rights attached to shares | |
07 Jan 2017 | SH08 | Change of share class name or designation | |
07 Jan 2017 | RESOLUTIONS |
Resolutions
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21 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
11 May 2016 | TM01 | Termination of appointment of Bruce Edward Macgregor as a director on 29 April 2016 | |
11 May 2016 | AP02 | Appointment of Advantage Business Partnerships Ltd as a director on 18 January 2016 | |
11 May 2016 | AP01 | Appointment of Mr Ian Roger Henderson as a director on 18 January 2016 | |
12 Apr 2016 | AA | Group of companies' accounts made up to 30 June 2015 | |
04 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 1 March 2016
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24 Aug 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
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28 Jul 2015 | CH01 | Director's details changed for Mr. Bruce Edward Macgregor on 1 April 2015 | |
27 Jul 2015 | CH01 | Director's details changed for Mr Duncan John Macgregor on 1 April 2015 | |
27 Jul 2015 | CH03 | Secretary's details changed for Julian Robert Knight on 1 April 2015 | |
27 Jul 2015 | CH01 | Director's details changed for Mr Julian Robert Knight on 1 April 2015 | |
27 Jul 2015 | CH01 | Director's details changed for Mr Christopher Exelby on 1 April 2015 | |
13 Apr 2015 | AA | Group of companies' accounts made up to 30 June 2014 | |
13 Mar 2015 | AD01 | Registered office address changed from Tsl Vanwall Road Maidenhead Berkshire SL6 4UB to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 13 March 2015 | |
02 Sep 2014 | TM01 | Termination of appointment of David Charles Phillips as a director on 21 August 2014 | |
01 Aug 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
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