Companies House does not verify the accuracy of the information filed

TVC PARTS LIMITED

Company number NI064740

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
20 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
19 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
29 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
22 Jul 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
20 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AP03	Appointment of Mr Bryan James Meldrum as a secretary on 12 December 2017	View PDF Appointment of Mr Bryan James Meldrum as a secretary on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM02	Termination of appointment of Hilary Ruth Thomas as a secretary on 12 December 2017	View PDF Termination of appointment of Hilary Ruth Thomas as a secretary on 12 December 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AD01	Registered office address changed from Unit 2 Windsor Business Park Boucher Place Belfast Antrim BT12 6HT Northern Ireland to 3 Mallusk Road Newtownabbey BT36 4PP on 3 October 2017	View PDF Registered office address changed from Unit 2 Windsor Business Park Boucher Place Belfast Antrim BT12 6HT Northern Ireland to 3 Mallusk Road Newtownabbey BT36 4PP on 3 October 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
02 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 250,000	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Oct 2016	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 - 23 pages (23 pages)
12 Oct 2016	AP03	Appointment of Ms Hilary Ruth Thomas as a secretary on 4 October 2016	View PDF Appointment of Ms Hilary Ruth Thomas as a secretary on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	TM02	Termination of appointment of Eimear Oflynn as a secretary on 30 September 2016	View PDF Termination of appointment of Eimear Oflynn as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

TVC PARTS LIMITED

Filter by category