- Company Overview for TP VISION UNITED KINGDOM LTD (07703768)
- Filing history for TP VISION UNITED KINGDOM LTD (07703768)
- People for TP VISION UNITED KINGDOM LTD (07703768)
- More for TP VISION UNITED KINGDOM LTD (07703768)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | AP01 | Appointment of Jan Karssen as a director on 10 October 2024 | |
| 23 Oct 2024 | TM01 | Termination of appointment of Henrik Kyhl as a director on 10 October 2024 | |
| 10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Sep 2024 | CS01 | Confirmation statement made on 12 August 2024 with no updates | |
| 17 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
| 06 Dec 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Dec 2023 | GAZ1 |
First Gazette notice for compulsory strike-off
|
|
| 01 Dec 2023 | CS01 | Confirmation statement made on 12 August 2023 with no updates | |
| 17 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 12 August 2022 with no updates | |
| 17 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 12 August 2021 with no updates | |
| 27 Aug 2021 | PSC03 | Notification of State-Owned Assets Supervision and Administration Commission of the State Council as a person with significant control on 14 November 2019 | |
| 27 Aug 2021 | PSC09 | Withdrawal of a person with significant control statement on 27 August 2021 | |
| 24 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Aug 2020 | CS01 | Confirmation statement made on 12 August 2020 with updates | |
| 03 Sep 2019 | AP01 | Appointment of Henrik Kyhl as a director on 2 September 2019 | |
| 02 Sep 2019 | TM01 | Termination of appointment of Graham Jason Speake as a director on 2 September 2019 | |
| 19 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 13 Aug 2019 | AD01 | Registered office address changed from Philips Centre Unit 3 Guildford Business Park Guildford Surrey GU2 8XG to 59-60 Thames Street Windsor Berkshire SL4 1TX on 13 August 2019 | |
| 13 Aug 2019 | CS01 | Confirmation statement made on 12 August 2019 with updates | |
| 24 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 18 Sep 2018 | CS01 | Confirmation statement made on 12 August 2018 with updates | |
| 06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 29 Sep 2017 | CS01 | Confirmation statement made on 12 August 2017 with updates |