| Date | Description |
|---|
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2021-10-07 |
update account_category FULL => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address THE CHEQUERS 28 WHITEHORSE STREET BALDOCK HERTS SG7 6QQ |
| 2021-04-07 |
insert address 1.02 SOUTH HARRINGTON BUILDING 182 SEFTON STREET BRUNSWICK BUSINESS PARK LIVERPOOL ENGLAND L3 4BQ |
| 2021-04-07 |
update registered_address |
| 2021-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2021 FROM
THE CHEQUERS 28 WHITEHORSE STREET
BALDOCK
HERTS
SG7 6QQ |
| 2021-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE O'LEARY / 09/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MR RYAN GEORGE |
| 2020-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update num_mort_charges 1 => 2 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051962360002 |
| 2020-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE VEAL / 24/01/2020 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2019-11-27 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN JANE O'LEARY |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LAWRENCE VEAL |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TAGG |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-06-11 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-01-08 |
update account_ref_month 3 => 12 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE TAGG |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-07-07 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-14 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-06-14 |
update statutory_documents FIRST GAZETTE |
| 2016-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-23 |
update statutory_documents ADOPT ARTICLES 03/12/2015 |
| 2015-12-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-12-23 |
update statutory_documents AUTHORITY TO EXCEED ISSUED CAPITAL LIMIT 08/12/2015 |
| 2015-12-23 |
update statutory_documents 08/12/15 STATEMENT OF CAPITAL GBP 593.50 |
| 2015-12-23 |
update statutory_documents 03/12/15 STATEMENT OF CAPITAL GBP 587.5 |
| 2015-12-23 |
update statutory_documents 03/12/15 STATEMENT OF CAPITAL GBP 587.50 |
| 2015-05-07 |
update returns_last_madeup_date 2014-08-20 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-09-17 => 2016-04-12 |
| 2015-03-18 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-24 |
update statutory_documents 14/12/14 STATEMENT OF CAPITAL GBP 599.50 |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORCORAN |
| 2014-09-07 |
update returns_last_madeup_date 2013-12-19 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2015-01-16 => 2015-09-17 |
| 2014-08-21 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED DR CLARE TAGG |
| 2014-01-07 |
update returns_last_madeup_date 2013-08-03 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-08-31 => 2015-01-16 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-19 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TAGG / 01/01/2013 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-09-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 03/08/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 03/08/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-19 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIDDEN |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY BRIDDEN |
| 2010-02-11 |
update statutory_documents ADOPT ARTICLES 30/11/2009 |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2009 FROM
C/O MARC LAWSON & CO UNIT 7
BROOKLANDS BUDSHEAD ROAD
PLYMOUTH
DEVON
PL6 5XR |
| 2009-10-20 |
update statutory_documents 03/08/09 FULL LIST |
| 2009-09-15 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2009-09-15 |
update statutory_documents PURCHASE OF COMPANIES OWN SHARES 27/08/2009 |
| 2009-02-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents S-DIV
01/04/05 |
| 2005-11-23 |
update statutory_documents RE SUB DIV SHARES 01/04/05 |
| 2005-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/05 FROM:
STERLING HOUSE
BUCKINGHAM PLACE BELLFIELD ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 5HQ |
| 2005-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 2004-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-11 |
update statutory_documents COMPANY NAME CHANGED
TOUCH VISION NEW MEDIA LIMITED
CERTIFICATE ISSUED ON 11/11/04 |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/04 FROM:
STERLING HOUSE, 1 SHEEPSCAR
COURT, MEANWOOD ROAD
LEEDS
LS7 2BB |
| 2004-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |