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TELEVISION INSTALLATION SERVICES (MANSFIELD) LIMITED

Company number 09106311

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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)
19 Dec 2024	MR04	Satisfaction of charge 091063110002 in full	View PDF Satisfaction of charge 091063110002 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	MR01	Registration of charge 091063110004, created on 13 December 2024	View PDF Registration of charge 091063110004, created on 13 December 2024 - link opens in a new window - 10 pages (10 pages)
16 Dec 2024	MR01	Registration of charge 091063110003, created on 13 December 2024	View PDF Registration of charge 091063110003, created on 13 December 2024 - link opens in a new window - 21 pages (21 pages)
28 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2024	CH01	Director's details changed for Mr James John Twigg on 4 October 2024	View PDF Director's details changed for Mr James John Twigg on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr James John Twigg on 4 October 2024	View PDF Director's details changed for Mr James John Twigg on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	MR01	Registration of charge 091063110002, created on 22 December 2021	View PDF Registration of charge 091063110002, created on 22 December 2021 - link opens in a new window - 65 pages (65 pages)
25 Aug 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2021	MR01	Registration of charge 091063110001, created on 6 April 2021	View PDF Registration of charge 091063110001, created on 6 April 2021 - link opens in a new window - 11 pages (11 pages)
25 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 27 June 2019	View PDF Second filing of Confirmation Statement dated 27 June 2019 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2019	PSC02	Notification of Total Integrated Solutions Limited as a person with significant control on 6 April 2016	View PDF Notification of Total Integrated Solutions Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	CS01	27/06/19 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/21	View PDF 27/06/19 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/21 - link opens in a new window - 6 pages (6 pages)
17 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)

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TELEVISION INSTALLATION SERVICES (MANSFIELD) LIMITED

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