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Thames Valley Family Mediation Service Ltd

05434630

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Office 105, Regal Court Business Centre, 42-44 High Street, Slough, SL1 1EL
Incorporated 25/04/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

82990
Other business support service activities

Officers

Douglas Paul Darlow

director · Since 01/06/2005

British · England · Age 61

Richard Mark Eynon

director · Since 22/09/2010

British · United Kingdom · Age 72

Lavender Patten Of Barnes

director · Since 18/11/2014

British · England · Age 81

Caroline Linda Margaret Waldegrave

director · Since 20/11/2017

British · England · Age 74

Veronica Lachkovic

director · Since 10/06/2019

British · England · Age 66

Former

Peter Yiacoumi

director · Resigned 19/06/2017

David Andrew Harris

secretary · Resigned 22/11/2017

David Andrew Harris

director · Resigned 22/11/2017

Elizabeth Anne Walsh

director · Resigned 09/12/2017

PSC Statements

no individual or entity with signficant control· 06/04/2016

Change History

statusactive
2026-05-05

Active

typeprivate-limited-guarant-nsc
2026-05-05

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Office 105, Regal Court Business Centre
2026-05-05

OFFICE 105, REGAL COURT BUSINESS CENTRE

post townSlough
2026-05-05

SLOUGH

Filing History95 filings

Accounts filed

accounts with accounts type total exemption full

10/07/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20233 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

10/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202119 pages · PDF
Director details changed

change person director company with change date

26/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Director details changed

change person director company with change date

20/04/20212 pages · PDF
Director details changed

change person director company with change date

20/04/20212 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20211 page · PDF
Director details changed

change person director company with change date

20/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/201917 pages · PDF
Director appointed

appoint person director company with name date

17/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20183 pages · PDF
Director resigned

termination director company with name termination date

18/12/20171 page · PDF
Director appointed

appoint person director company with name date

13/12/20172 pages · PDF
Director resigned

termination director company with name termination date

22/11/20171 page · PDF
TM02

termination secretary company with name termination date

22/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/201716 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20173 pages · PDF
PSC08

notification of a person with significant control statement

27/06/20172 pages · PDF
Director resigned

termination director company with name termination date

26/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/201616 pages · PDF
Annual return

annual return company with made up date no member list

12/05/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/201515 pages · PDF
Annual return

annual return company with made up date no member list

05/05/20158 pages · PDF
Director details changed

change person director company with change date

05/05/20152 pages · PDF
CH03

change person secretary company with change date

29/04/20151 page · PDF
Director resigned

termination director company with name termination date

20/01/20151 page · PDF
Director appointed

appoint person director company with name date

24/11/20142 pages · PDF
Director appointed

appoint person director company with name date

16/09/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/201415 pages · PDF
Annual return

annual return company with made up date no member list

08/05/20147 pages · PDF
Director resigned

termination director company with name

04/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/201315 pages · PDF
Annual return

annual return company with made up date no member list

04/06/20138 pages · PDF
Director appointed

appoint person director company with name

23/01/20132 pages · PDF
Director resigned

termination director company with name

26/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201212 pages · PDF
Annual return

annual return company with made up date no member list

04/05/20128 pages · PDF
Director resigned

termination director company with name

04/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201113 pages · PDF
Director appointed

appoint person director company with name

14/09/20112 pages · PDF
RESOLUTIONS

resolution

04/08/201115 pages · PDF
Annual return

annual return company with made up date no member list

03/05/20118 pages · PDF
Director resigned

termination director company with name

10/12/20101 page · PDF
Director resigned

termination director company with name

26/10/20101 page · PDF
Director appointed

appoint person director company with name

26/10/20102 pages · PDF
Director resigned

termination director company with name

26/10/20101 page · PDF
Accounts filed

accounts with made up date

02/10/201016 pages · PDF
Director resigned

termination director company with name

17/08/20101 page · PDF
Director resigned

termination director company with name

17/08/20101 page · PDF
Annual return

annual return company with made up date no member list

28/04/20107 pages · PDF
Accounts filed

accounts with accounts type partial exemption

23/09/200913 pages · PDF
363a

legacy

01/07/20095 pages · PDF
288a

legacy

30/06/20091 page · PDF
288b

legacy

26/06/20091 page · PDF
288a

legacy

26/06/20091 page · PDF
288a

legacy

11/12/20081 page · PDF
288b

legacy

11/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/200813 pages · PDF
363a

legacy

29/04/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/200712 pages · PDF
363a

legacy

08/05/20073 pages · PDF
288a

legacy

03/05/20071 page · PDF
288a

legacy

02/05/20071 page · PDF
RESOLUTIONS

resolution

29/03/2007PDF
RESOLUTIONS

resolution

29/03/2007PDF
RESOLUTIONS

resolution

29/03/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20062 pages · PDF
288a

legacy

14/07/20061 page · PDF
363a

legacy

13/06/20062 pages · PDF
288b

legacy

12/06/20061 page · PDF
288b

legacy

12/06/20061 page · PDF
288a

legacy

08/03/20062 pages · PDF
288b

legacy

20/02/20061 page · PDF
225

legacy

15/02/20061 page · PDF
288a

legacy

12/10/20052 pages · PDF
288a

legacy

13/06/20052 pages · PDF
288a

legacy

13/06/20052 pages · PDF
288a

legacy

07/06/20052 pages · PDF
288a

legacy

07/06/20052 pages · PDF
288a

legacy

07/06/20052 pages · PDF
288a

legacy

07/06/20052 pages · PDF
Incorporated

incorporation company

25/04/200528 pages · PDF