TELEVISION SYSTEMS HOLDINGS LIMITED

07700945
MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN

Documents

Documents
Date Category Description Pages
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 28 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2023 accounts Annual Accounts 29 Buy now
30 Jan 2023 officers Appointment of secretary (Mr Matthew David Collingwood Quade) 2 Buy now
30 Jan 2023 officers Termination of appointment of director (David Morrison Macgregor) 1 Buy now
16 Nov 2022 officers Appointment of director (Mr Matthew David Collingwood Quade) 2 Buy now
16 Nov 2022 officers Termination of appointment of director (Advantage Business Partnerships Ltd) 1 Buy now
18 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2022 accounts Annual Accounts 28 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2021 accounts Annual Accounts 29 Buy now
24 Jun 2021 officers Change of particulars for corporate director (Advantage Business Partnerships Ltd) 1 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2020 accounts Annual Accounts 27 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2019 accounts Amended Accounts 28 Buy now
11 Jun 2019 accounts Annual Accounts 29 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 officers Termination of appointment of secretary (Julian Robert Knight) 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Jeremy Rees) 1 Buy now
29 Mar 2018 accounts Annual Accounts 24 Buy now
22 Jan 2018 officers Appointment of director (Mr Bruce Edward Macgregor) 2 Buy now
22 Jan 2018 officers Termination of appointment of director (Ian Roger Henderson) 1 Buy now
07 Dec 2017 officers Appointment of director (Mr Jeremy Rees) 2 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2017 accounts Annual Accounts 27 Buy now
07 Jan 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
07 Jan 2017 resolution Resolution 21 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2016 officers Termination of appointment of director (Bruce Edward Macgregor) 1 Buy now
11 May 2016 officers Appointment of corporate director (Advantage Business Partnerships Ltd) 2 Buy now
11 May 2016 officers Appointment of director (Mr Ian Roger Henderson) 2 Buy now
12 Apr 2016 accounts Annual Accounts 19 Buy now
04 Apr 2016 capital Return of Allotment of shares 4 Buy now
24 Aug 2015 annual-return Annual Return 9 Buy now
28 Jul 2015 officers Change of particulars for director (Mr. Bruce Edward Macgregor) 2 Buy now
27 Jul 2015 officers Change of particulars for director (Mr Duncan John Macgregor) 2 Buy now
27 Jul 2015 officers Change of particulars for secretary (Julian Robert Knight) 1 Buy now
27 Jul 2015 officers Change of particulars for director (Mr Julian Robert Knight) 2 Buy now
27 Jul 2015 officers Change of particulars for director (Mr Christopher Exelby) 2 Buy now
13 Apr 2015 accounts Annual Accounts 20 Buy now
13 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2014 officers Termination of appointment of director (David Charles Phillips) 1 Buy now
01 Aug 2014 annual-return Annual Return 10 Buy now
02 Apr 2014 accounts Annual Accounts 20 Buy now
31 Jul 2013 annual-return Annual Return 10 Buy now
26 Jun 2013 accounts Annual Accounts 18 Buy now
22 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Sep 2012 officers Appointment of director (Mr. Christopher Exelby) 2 Buy now
11 Sep 2012 officers Appointment of director (Mr. Bruce Edward Macgregor) 2 Buy now
11 Sep 2012 officers Appointment of director (Mr. Duncan John Macgregor) 2 Buy now
08 Aug 2012 annual-return Annual Return 7 Buy now
26 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
08 Dec 2011 capital Return of Allotment of shares 4 Buy now
08 Dec 2011 resolution Resolution 17 Buy now
23 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jul 2011 incorporation Incorporation Company 34 Buy now