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TCTV LTD

Company number 13596445

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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)
28 Oct 2024	PSC05	Change of details for Fairlea Online Limited as a person with significant control on 25 October 2024	View PDF Change of details for Fairlea Online Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AA01	Current accounting period extended from 30 September 2024 to 28 February 2025	View PDF Current accounting period extended from 30 September 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AD01	Registered office address changed from Unit 5 Brickfields Business Park Gillingham SP8 4PX England to Collingwood House 6 - 12 Gladstone Road Wimbledon London SW19 1QT on 28 October 2024	View PDF Registered office address changed from Unit 5 Brickfields Business Park Gillingham SP8 4PX England to Collingwood House 6 - 12 Gladstone Road Wimbledon London SW19 1QT on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC02	Notification of Fairlea Online Limited as a person with significant control on 25 October 2024	View PDF Notification of Fairlea Online Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC07	Cessation of Roger John Powell as a person with significant control on 25 October 2024	View PDF Cessation of Roger John Powell as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Michael Jonathan Jolliffe as a person with significant control on 25 October 2024	View PDF Cessation of Michael Jonathan Jolliffe as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AP01	Appointment of Mrs Alison May Grief as a director on 25 October 2024	View PDF Appointment of Mrs Alison May Grief as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr Stephen Andrew Grief as a director on 25 October 2024	View PDF Appointment of Mr Stephen Andrew Grief as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr James Taylor as a director on 25 October 2024	View PDF Appointment of Mr James Taylor as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr David Edward Cooper as a director on 25 October 2024	View PDF Appointment of Mr David Edward Cooper as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Roger John Powell as a director on 25 October 2024	View PDF Termination of appointment of Roger John Powell as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Michael Jonathan Jolliffe as a director on 25 October 2024	View PDF Termination of appointment of Michael Jonathan Jolliffe as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC04	Change of details for Mr Roger John Powell as a person with significant control on 2 October 2024	View PDF Change of details for Mr Roger John Powell as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC04	Change of details for Mr Michael Jonathan Jolliffe as a person with significant control on 2 October 2024	View PDF Change of details for Mr Michael Jonathan Jolliffe as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	AP01	Appointment of Mrs Catherine Jane Milligan as a director on 15 November 2021	View PDF Appointment of Mrs Catherine Jane Milligan as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CH01	Director's details changed for Mr Michael Joliffe on 9 November 2021	View PDF Director's details changed for Mr Michael Joliffe on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC04	Change of details for Mr Michael Joliffe as a person with significant control on 9 November 2021	View PDF Change of details for Mr Michael Joliffe as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-01 GBP 100 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-01 GBP 100 GBP 100 - link opens in a new window - 13 pages (13 pages)

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