Companies House does not verify the accuracy of the information filed

Advanced company search

TVUPB LIMITED

Company number 08516331

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Apr 2018	AP01	Appointment of Dr David James Staziker as a director on 1 April 2018	View PDF Appointment of Dr David James Staziker as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC05	Change of details for Finance Wales Plc as a person with significant control on 7 March 2018	View PDF Change of details for Finance Wales Plc as a person with significant control on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC02	Notification of Dbw Managers Limited as a person with significant control on 7 March 2018	View PDF Notification of Dbw Managers Limited as a person with significant control on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
10 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
04 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	AP01	Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016	View PDF Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015	View PDF Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
06 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
26 Nov 2014	AD01	Registered office address changed from Oakleigh House 14-16 Park Place Cardiff CF10 3DQ to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 26 November 2014	View PDF Registered office address changed from Oakleigh House 14-16 Park Place Cardiff CF10 3DQ to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 26 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	TM01	Termination of appointment of Peter Wright as a director on 31 October 2014	View PDF Termination of appointment of Peter Wright as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	TM01	Termination of appointment of Peter Wright as a director on 31 October 2014	View PDF Termination of appointment of Peter Wright as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
03 Jul 2014	CH03	Secretary's details changed for Mrs Judi May Oates on 1 July 2014	View PDF Secretary's details changed for Mrs Judi May Oates on 1 July 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1 - link opens in a new window - 7 pages (7 pages)
22 Aug 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
03 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?