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TVL SECURITY LIMITED

Company number 08240740

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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)
26 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
15 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
22 May 2019 AA Total exemption full accounts made up to 30 September 2018
23 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
06 Oct 2017 CH01 Director's details changed for Mr Luke Powell on 6 October 2017
13 Sep 2017 CH01 Director's details changed for Stacey Elaine Mabey on 13 September 2017
12 Jul 2017 CH01 Director's details changed for Stacey Elaine Powell on 12 July 2017
14 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Dec 2016 AP01 Appointment of Mr Luke Powell as a director on 25 November 2016
06 Dec 2016 AP01 Appointment of Stacey Elaine Powell as a director on 25 November 2016
28 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
27 Oct 2016 CS01 Confirmation statement made on 22 August 2016 with updates
29 Sep 2016 CH01 Director's details changed for Mr Anthony Powell on 29 September 2016
07 Mar 2016 CH01 Director's details changed for Mr Anthony Powell on 1 March 2016
19 Feb 2016 CERTNM Company name changed trade vehicle locks (uk) LIMITED\certificate issued on 19/02/16
  • RES15 ‐ Change company name resolution on 2016-02-10
19 Feb 2016 CONNOT Change of name notice
19 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
08 Jul 2015 AD01 Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 8 July 2015
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 100
18 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1