TV CHIMP LIMITED


Registered number: 04702190
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Name: TV CHIMP LIMITED
TV CHIMP LTD
Address: SOVEREIGN HOUSE, 12 WARWICK, STREET, COVENTRY, WEST MIDLANDS, CV5 6ET
Incorporation Date: 2003-03-19

Company status: Active


Company Documents

date name form type
2022-04-08 CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES CS01
2022-08-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 AA
2021-04-22 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES CS01
2021-11-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2021-01-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2020-04-06 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES CS01
2019-04-10 PSC'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY SULLIVAN / 31/05/2017 PSC04
2019-04-10 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES CS01
2019-11-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-04-10 CESSATION OF HILARY SULLIVAN AS A PSC PSC07
2018-11-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-03-27 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES CS01
2017-04-10 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES CS01
2017-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2016-10-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 AA
2016-03-30 19/03/16 FULL LIST AR01
2015-04-30 19/03/15 FULL LIST AR01
2015-08-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 AA
2014-10-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 AA
2014-04-14 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANTHONY SULLIVAN / 13/04/2014 CH01
2014-04-14 19/03/14 FULL LIST AR01
2014-04-14 SECRETARY'S CHANGE OF PARTICULARS / HILARY SULLIVAN / 13/04/2014 CH03
2013-11-01 31/05/13 TOTAL EXEMPTION SMALL AA
2013-04-09 19/03/13 FULL LIST AR01
2012-08-20 31/05/12 TOTAL EXEMPTION SMALL AA
2012-03-28 19/03/12 FULL LIST AR01
2011-04-13 19/03/11 FULL LIST AR01
2011-10-17 31/05/11 TOTAL EXEMPTION SMALL AA
2010-03-29 19/03/10 FULL LIST AR01
2010-10-11 31/05/10 TOTAL EXEMPTION SMALL AA
2009-04-23 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2009-09-10 31/05/09 TOTAL EXEMPTION SMALL AA
2008-04-30 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2008-09-01 31/05/08 TOTAL EXEMPTION SMALL AA
2007-03-26 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363a
2007-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-04-03 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363a
2006-06-16 AD 25/05/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-04-11 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2005-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-04-02 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS 363s
2004-11-12 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 225
2003-03-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-06 NEW DIRECTOR APPOINTED 288a
2003-04-06 DIRECTOR RESIGNED 288b
2003-04-06 SECRETARY RESIGNED 288b
2003-04-06 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-10 15:01:19