TXTV LIMITED

05755535
13 THE HIGHWAY STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QQ

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 3 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 accounts Annual Accounts 3 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 accounts Annual Accounts 3 Buy now
05 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2021 accounts Annual Accounts 3 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2020 accounts Annual Accounts 4 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 mortgage Registration of a charge 29 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 accounts Annual Accounts 4 Buy now
16 Jul 2018 officers Change of particulars for director (Mr Matthew James Arlidge) 2 Buy now
16 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2018 accounts Annual Accounts 3 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2017 accounts Annual Accounts 4 Buy now
20 Sep 2016 accounts Annual Accounts 5 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
29 Jun 2015 annual-return Annual Return 4 Buy now
29 Jun 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Jul 2014 accounts Annual Accounts 3 Buy now
26 Jun 2014 annual-return Annual Return 5 Buy now
26 Jun 2014 officers Change of particulars for director (Mr Matthew James Arlidge) 2 Buy now
02 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2014 annual-return Annual Return 4 Buy now
29 Nov 2013 mortgage Registration of a charge 26 Buy now
22 Jul 2013 accounts Annual Accounts 3 Buy now
03 Apr 2013 officers Change of particulars for director (Christopher Bernard Henry Lang) 2 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
20 Sep 2012 accounts Annual Accounts 4 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 address Move Registers To Sail Company 1 Buy now
02 Apr 2012 address Change Sail Address Company 1 Buy now
26 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2011 officers Change of particulars for director (Christopher Bernard Henry Lang) 2 Buy now
07 Dec 2011 officers Change of particulars for director (Mr Matthew James Arlidge) 2 Buy now
07 Dec 2011 officers Change of particulars for director (Jeremy Benson Gwilt) 2 Buy now
07 Dec 2011 officers Termination of appointment of director (Rowan O'sullivan) 1 Buy now
12 Aug 2011 accounts Amended Accounts 7 Buy now
15 Jul 2011 accounts Annual Accounts 7 Buy now
09 May 2011 annual-return Annual Return 6 Buy now
18 Aug 2010 accounts Annual Accounts 10 Buy now
30 Mar 2010 annual-return Annual Return 5 Buy now
29 Mar 2010 officers Change of particulars for director (Christopher Bernard Henry Lang) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Mr Matthew James Arlidge) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Jeremy Benson Gwilt) 2 Buy now
22 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Dec 2009 accounts Annual Accounts 10 Buy now
15 Apr 2009 annual-return Return made up to 24/03/09; full list of members 4 Buy now
15 Apr 2009 officers Director's change of particulars / rowan o'sullivan / 14/04/2009 1 Buy now
15 Apr 2009 officers Appointment terminated director david jenkins 1 Buy now
15 Apr 2009 officers Appointment terminated secretary david jenkins 1 Buy now
27 Feb 2009 officers Director appointed rowan o'sullivan 2 Buy now
03 Nov 2008 accounts Annual Accounts 10 Buy now
21 Apr 2008 officers Director's change of particulars / matthew arlidge / 18/04/2008 1 Buy now
21 Apr 2008 annual-return Return made up to 24/03/08; full list of members 5 Buy now
15 Apr 2008 officers Director appointed mr matthew james arlidge 1 Buy now
21 Oct 2007 accounts Annual Accounts 10 Buy now
19 Apr 2007 annual-return Return made up to 24/03/07; full list of members 3 Buy now
27 Feb 2007 mortgage Particulars of mortgage/charge 5 Buy now
26 Feb 2007 officers New director appointed 2 Buy now
17 Jul 2006 resolution Resolution 23 Buy now
06 Jul 2006 capital Ad 26/05/06--------- £ si 998@.1 2 Buy now
23 May 2006 officers Director resigned 1 Buy now
23 May 2006 officers Director resigned 1 Buy now
03 May 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
03 May 2006 officers Secretary resigned 1 Buy now
03 May 2006 officers Director resigned 1 Buy now
03 May 2006 officers New secretary appointed;new director appointed 2 Buy now
03 May 2006 officers New director appointed 2 Buy now
03 May 2006 officers New director appointed 2 Buy now
03 May 2006 officers New director appointed 2 Buy now
24 Mar 2006 incorporation Incorporation Company 15 Buy now