TIME2ADAPT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registered office address changed from 2/5 the Fairways Carrick Knowe Avenue Edinburgh EH12 7BX Scotland to 9 George Square Glasgow G2 1QQ on 2025-03-04 |
| 28/02/2528 February 2025 | Resolutions |
| 29/11/2429 November 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2329 November 2023 | Micro company accounts made up to 2022-11-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/11/2110 November 2021 | Registered office address changed from The Fairways Carrick Knowe Avenue Edinburgh Lothians EH12 7BX to 2/5 the Fairways Carrick Knowe Avenue Edinburgh EH12 7BX on 2021-11-10 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 14/11/2014 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/11/1510 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/11/1426 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/11/1327 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 02/11/122 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 23/12/1123 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 07/12/107 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | SAIL ADDRESS CHANGED FROM: SKENE EDWARDS 5 ALBYN PLACE EDINBURGH LOTHAINS EH2 4NJ SCOTLAND |
| 07/12/107 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 5 ALBYN PLACE EDINBURGH EH2 4NJ |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY SKENE EDWARDS LLP |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER GRANT / 30/10/2009 |
| 26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKENE EDWARDS LLP / 02/10/2009 |
| 26/11/0926 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 26/11/0926 November 2009 | SAIL ADDRESS CREATED |
| 26/11/0926 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 02/10/092 October 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/12/081 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
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