TVM CONSULTING LIMITED

04345106
KINETIC BUSINESS CENTRE THEOBALD STREET ELSTREE HERTFORDSHIRE WD6 4PJ

Documents

Documents
Date Category Description Pages
03 Jul 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
28 Jun 2024 accounts Annual Accounts 5 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2023 accounts Annual Accounts 7 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2023 officers Termination of appointment of director (Phillip John Price) 1 Buy now
07 Apr 2022 accounts Annual Accounts 7 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2022 officers Appointment of director (Mr Richard George Bartlett) 2 Buy now
10 Jan 2022 officers Appointment of director (Mr Phillip John Price) 2 Buy now
10 Jan 2022 officers Termination of appointment of secretary (George Stacey-Stevens) 1 Buy now
10 Jan 2022 officers Termination of appointment of director (David John Stevens) 1 Buy now
10 Jan 2022 officers Termination of appointment of secretary (William Samuel Stacey-Stevens) 1 Buy now
10 Jan 2022 officers Termination of appointment of secretary (Deborah Stacey) 1 Buy now
10 Jan 2022 officers Termination of appointment of director (Neil Andrew Chambers) 1 Buy now
10 Jan 2022 officers Termination of appointment of secretary (David John Stevens) 1 Buy now
10 Jan 2022 officers Appointment of secretary (Richard George Bartlett) 2 Buy now
10 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Aug 2021 accounts Annual Accounts 8 Buy now
09 Feb 2021 capital Return of purchase of own shares 3 Buy now
27 Jan 2021 officers Termination of appointment of director (Peter Alan Viney) 1 Buy now
09 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Jan 2021 officers Appointment of director (Mr Neil Andrew Chambers) 2 Buy now
05 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2020 accounts Annual Accounts 8 Buy now
15 Jan 2020 capital Return of Allotment of shares 3 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2019 officers Appointment of secretary (William Samuel Stacey-Stevens) 2 Buy now
22 Aug 2019 accounts Annual Accounts 7 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2019 officers Change of particulars for director (Peter Alan Viney) 2 Buy now
07 Jan 2019 officers Change of particulars for director (David John Stevens) 2 Buy now
07 Jan 2019 officers Change of particulars for director (Stuart Mccallum) 2 Buy now
28 Nov 2018 officers Change of particulars for secretary (George Stacey-Stevens) 1 Buy now
28 Nov 2018 officers Appointment of secretary (George Stacey-Stevens) 2 Buy now
16 Nov 2018 accounts Annual Accounts 7 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2017 accounts Annual Accounts 7 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Oct 2016 accounts Annual Accounts 5 Buy now
08 Jan 2016 annual-return Annual Return 7 Buy now
02 Nov 2015 accounts Annual Accounts 4 Buy now
20 Oct 2015 officers Termination of appointment of director (Adrian James Smith) 1 Buy now
22 May 2015 capital Notice of cancellation of shares 4 Buy now
22 May 2015 resolution Resolution 2 Buy now
06 May 2015 capital Return of purchase of own shares 3 Buy now
27 Mar 2015 officers Termination of appointment of secretary (Lorna Smith) 1 Buy now
12 Jan 2015 annual-return Annual Return 10 Buy now
14 Oct 2014 accounts Annual Accounts 5 Buy now
28 Aug 2014 officers Appointment of secretary (Lorna Smith) 2 Buy now
17 Jun 2014 officers Appointment of secretary (Deborah Stacey) 2 Buy now
07 Jan 2014 annual-return Annual Return 9 Buy now
11 Oct 2013 accounts Annual Accounts 6 Buy now
26 Feb 2013 annual-return Annual Return 9 Buy now
21 Feb 2013 capital Notice of cancellation of shares 4 Buy now
21 Feb 2013 capital Return of purchase of own shares 3 Buy now
18 Feb 2013 officers Termination of appointment of director (Simon Pinion) 1 Buy now
19 Sep 2012 accounts Annual Accounts 5 Buy now
06 Jan 2012 annual-return Annual Return 10 Buy now
15 Aug 2011 accounts Annual Accounts 5 Buy now
12 Jan 2011 annual-return Annual Return 10 Buy now
27 Oct 2010 accounts Annual Accounts 4 Buy now
05 Jan 2010 annual-return Annual Return 10 Buy now
04 Nov 2009 accounts Annual Accounts 4 Buy now
10 Feb 2009 annual-return Return made up to 24/12/08; full list of members 7 Buy now
15 Oct 2008 accounts Annual Accounts 4 Buy now
15 Jan 2008 annual-return Return made up to 24/12/07; full list of members 5 Buy now
05 Nov 2007 accounts Annual Accounts 3 Buy now
01 Aug 2007 capital £ ic 600/500 29/05/07 £ sr 100@1=100 1 Buy now
06 Jul 2007 annual-return Return made up to 24/12/06; full list of members; amend 11 Buy now
06 Jul 2007 address Location of register of members 1 Buy now
14 Jun 2007 officers Director resigned 1 Buy now
18 Feb 2007 capital Ad 01/02/07--------- £ si 100@1=100 £ ic 500/600 2 Buy now
18 Feb 2007 officers New director appointed 2 Buy now
01 Feb 2007 annual-return Return made up to 24/12/06; full list of members 4 Buy now
29 Nov 2006 accounts Annual Accounts 3 Buy now
17 May 2006 annual-return Return made up to 24/12/05; full list of members 4 Buy now
17 May 2006 address Location of register of members 1 Buy now
13 Oct 2005 accounts Annual Accounts 3 Buy now
08 Jun 2005 annual-return Return made up to 24/12/04; full list of members 11 Buy now
04 Aug 2004 accounts Annual Accounts 3 Buy now
20 Jan 2004 annual-return Return made up to 24/12/03; full list of members 11 Buy now
16 Oct 2003 address Registered office changed on 16/10/03 from: 46-54 high street ingatestone essex CM4 9DW 1 Buy now
16 Sep 2003 accounts Annual Accounts 3 Buy now
02 Jan 2003 capital £ sr 100@1 05/12/02 1 Buy now
30 Dec 2002 annual-return Return made up to 24/12/02; full list of members 11 Buy now
19 Dec 2002 resolution Resolution 1 Buy now
02 Jun 2002 officers Director resigned 1 Buy now
18 Mar 2002 accounts Accounting reference date extended from 31/12/02 to 31/01/03 1 Buy now
12 Feb 2002 officers New secretary appointed;new director appointed 3 Buy now
12 Feb 2002 capital Ad 24/12/01--------- £ si 98@1=98 £ ic 502/600 2 Buy now
12 Feb 2002 capital Ad 24/12/01--------- £ si 100@1=100 £ ic 402/502 2 Buy now
12 Feb 2002 capital Ad 24/12/01--------- £ si 100@1=100 £ ic 302/402 2 Buy now