Tvi Vision Ltd was setup in 1998, it's status at Companies House is "Active". The companies director is listed as Smith, Wendy Jane in the Companies House registry. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Wendy Jane | 10 April 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 December 2019 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 14 December 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| CS01 - N/A | 07 December 2016 | |
| AR01 - Annual Return | 27 December 2015 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| CERTNM - Change of name certificate | 18 March 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| 363a - Annual Return | 30 December 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 28 December 2006 | |
| 287 - Change in situation or address of Registered Office | 28 December 2006 | |
| 287 - Change in situation or address of Registered Office | 20 December 2006 | |
| AA - Annual Accounts | 07 December 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| 287 - Change in situation or address of Registered Office | 24 May 2002 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| AA - Annual Accounts | 04 October 2001 | |
| 363a - Annual Return | 05 January 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 January 2001 | |
| 123 - Notice of increase in nominal capital | 05 January 2001 | |
| 287 - Change in situation or address of Registered Office | 08 November 2000 | |
| RESOLUTIONS - N/A | 10 October 2000 | |
| RESOLUTIONS - N/A | 10 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2000 | |
| MEM/ARTS - N/A | 10 October 2000 | |
| AA - Annual Accounts | 09 October 2000 | |
| 225 - Change of Accounting Reference Date | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 363a - Annual Return | 21 March 2000 | |
| 287 - Change in situation or address of Registered Office | 13 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| 410(Scot) - N/A | 15 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 225 - Change of Accounting Reference Date | 11 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| CERTNM - Change of name certificate | 10 February 1999 | |
| NEWINC - New incorporation documents | 07 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 01 April 1999 | Outstanding |
N/A |
