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TPL VISION UK LIMITED

Company number 08300354

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
05 Oct 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
26 Aug 2021 PSC08 Notification of a person with significant control statement
24 Aug 2021 PSC07 Cessation of Guillaume Georges Jean Mazeaud as a person with significant control on 18 August 2021
24 Aug 2021 PSC07 Cessation of Isabelle Patricia Fernande Mazeaud as a person with significant control on 18 August 2021
20 Aug 2021 TM01 Termination of appointment of Guillaume Georges Jean Mazeaud as a director on 18 August 2021
20 Aug 2021 AP01 Appointment of Daniel Huber as a director on 18 August 2021
20 Aug 2021 AP01 Appointment of Rafael Gregor Baur as a director on 18 August 2021
20 Aug 2021 AP01 Appointment of Fabian Tobias Baur as a director on 18 August 2021
13 Aug 2021 MR04 Satisfaction of charge 083003540001 in full
04 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 30,000
21 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
29 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2018 MR01 Registration of charge 083003540001, created on 23 October 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017