T VISION TECHNOLOGY LTD

03896968
7TH FLOOR EXPORT HOUSE 5 HENRY PLAZA WOKING GU21 6QX

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 11 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 officers Appointment of director (Mr Claudio Gerardo Martell) 2 Buy now
20 Feb 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Feb 2024 officers Termination of appointment of director (Richard Henry Thompson) 1 Buy now
23 Jan 2024 accounts Annual Accounts 11 Buy now
03 Jan 2024 mortgage Registration of a charge 16 Buy now
20 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 accounts Annual Accounts 9 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 officers Change of particulars for director (Mr Richard Henry Thompson) 2 Buy now
07 Sep 2022 officers Change of particulars for director (Mr Richard Henry Thompson) 2 Buy now
20 Jan 2022 accounts Annual Accounts 12 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 11 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 10 Buy now
18 Dec 2019 officers Change of particulars for director (Mr Richard Henry Thompson) 2 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2019 accounts Annual Accounts 10 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2018 accounts Annual Accounts 12 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2017 accounts Annual Accounts 6 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Mar 2016 accounts Annual Accounts 6 Buy now
12 Jan 2016 annual-return Annual Return 5 Buy now
30 Jan 2015 accounts Annual Accounts 6 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
20 Oct 2014 officers Change of particulars for secretary (Mrs Philippa Josephine Odell) 1 Buy now
20 Oct 2014 officers Change of particulars for director (Ms Philippa Josephine Helen Grant) 2 Buy now
20 Oct 2014 officers Change of particulars for secretary (Ms Philippa Josephine Grant) 1 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
14 Jan 2014 officers Change of particulars for director (Ms Philippa Josephine Helen Grant) 2 Buy now
14 Jan 2014 officers Change of particulars for secretary (Ms Philippa Josephine Grant) 1 Buy now
18 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2013 accounts Annual Accounts 4 Buy now
01 Feb 2013 accounts Annual Accounts 6 Buy now
09 Jan 2013 annual-return Annual Return 5 Buy now
07 Aug 2012 officers Change of particulars for director (Ms Philippa Josephine Grant) 2 Buy now
07 Aug 2012 officers Change of particulars for secretary (Ms Philippa Josephine Grant) 2 Buy now
15 Feb 2012 accounts Annual Accounts 5 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
23 Aug 2011 capital Return of purchase of own shares 3 Buy now
09 Aug 2011 capital Notice of cancellation of shares 4 Buy now
11 Jan 2011 annual-return Annual Return 5 Buy now
19 Nov 2010 accounts Annual Accounts 5 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
23 Dec 2009 officers Change of particulars for director (Ms Philippa Josephine Grant) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Richard Henry Thompson) 2 Buy now
23 Dec 2009 officers Change of particulars for secretary (Ms Philippa Josephine Grant) 1 Buy now
23 Dec 2009 officers Change of particulars for director (Ms Philippa Josephine Grant) 2 Buy now
23 Dec 2009 officers Change of particulars for secretary (Ms Philippa Josephine Grant) 1 Buy now
09 Dec 2009 accounts Annual Accounts 5 Buy now
28 Jan 2009 accounts Annual Accounts 5 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from 85-89 high street walton-on-thames surrey KT12 1DZ 1 Buy now
19 Jan 2009 annual-return Return made up to 20/12/08; full list of members 4 Buy now
19 Jan 2009 address Location of register of members 1 Buy now
19 Jan 2009 address Registered office changed on 19/01/2009 from suite a 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ 1 Buy now
19 Jan 2009 address Location of debenture register 1 Buy now
02 May 2008 address Registered office changed on 02/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW 1 Buy now
22 Apr 2008 officers Appointment terminated director anthony grant 1 Buy now
22 Apr 2008 officers Appointment terminated director john thompson 1 Buy now
23 Jan 2008 accounts Annual Accounts 5 Buy now
11 Jan 2008 annual-return Return made up to 20/12/07; full list of members 3 Buy now
22 Dec 2006 annual-return Return made up to 20/12/06; full list of members 3 Buy now
19 Dec 2006 accounts Annual Accounts 5 Buy now
06 Jun 2006 accounts Annual Accounts 5 Buy now
15 Mar 2006 annual-return Return made up to 20/12/05; full list of members 8 Buy now
08 Feb 2005 accounts Annual Accounts 5 Buy now
04 Jan 2005 annual-return Return made up to 20/12/04; full list of members 8 Buy now
10 Mar 2004 accounts Annual Accounts 9 Buy now
25 Feb 2004 annual-return Return made up to 20/12/03; full list of members 8 Buy now
27 May 2003 officers New director appointed 2 Buy now
19 May 2003 officers New director appointed 2 Buy now
24 Jan 2003 annual-return Return made up to 20/12/02; full list of members 7 Buy now
22 Oct 2002 accounts Annual Accounts 4 Buy now
24 Jan 2002 annual-return Return made up to 20/12/01; full list of members 6 Buy now
23 Oct 2001 accounts Annual Accounts 8 Buy now
20 Mar 2001 capital Ad 31/03/00--------- £ si 9998@1 2 Buy now
20 Mar 2001 capital Nc inc already adjusted 13/03/00 1 Buy now
14 Mar 2001 annual-return Return made up to 20/12/00; full list of members 6 Buy now
12 Mar 2001 resolution Resolution 1 Buy now
31 Mar 2000 accounts Accounting reference date extended from 31/12/00 to 30/04/01 1 Buy now
21 Mar 2000 capital Ad 11/02/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
18 Feb 2000 officers Secretary resigned 2 Buy now
18 Feb 2000 officers Director resigned 2 Buy now
18 Feb 2000 officers New director appointed 2 Buy now
18 Feb 2000 officers New secretary appointed;new director appointed 2 Buy now
20 Dec 1999 incorporation Incorporation Company 16 Buy now