1ST TIME-TECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-06-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/02/2423 February 2024 | Micro company accounts made up to 2023-06-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/03/232 March 2023 | Micro company accounts made up to 2022-06-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 03/12/213 December 2021 | Cessation of Lynda Mcgann as a person with significant control on 2021-09-20 |
| 03/12/213 December 2021 | Termination of appointment of Lynda Mc Gann as a director on 2021-09-20 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/04/219 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 09/02/219 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA MCGANN |
| 09/02/219 February 2021 | APPOINTMENT TERMINATED, SECRETARY GODFREY PAGET |
| 09/02/219 February 2021 | APPOINTMENT TERMINATED, DIRECTOR GODFREY PAGET |
| 09/02/219 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JEAN PAGET |
| 09/02/219 February 2021 | CESSATION OF LEE WILLIAM MCGANN AS A PSC |
| 09/02/219 February 2021 | CESSATION OF GODFREY TREVOR PAGET AS A PSC |
| 09/02/219 February 2021 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM MCGANN / 04/02/2020 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM CAVENDISH HOUSE ST. ANDREWS COURT LEEDS LS3 1JY |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 28/10/1628 October 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 10/01/1610 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 26/10/1526 October 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 15/12/1415 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/12/1212 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/12/1114 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/12/0913 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN VIRGINIA PAGET / 29/11/2009 |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MC GANN / 29/11/2009 |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MC GANN / 29/11/2009 |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY TREVOR PAGET / 29/11/2009 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/01/085 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 201 BROADGATE LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5BS |
| 02/02/062 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 04/03/934 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 09/12/919 December 1991 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 |
| 02/09/912 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 02/01/912 January 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 04/04/894 April 1989 | ALTER MEM AND ARTS 100389 |
| 15/11/8815 November 1988 | NC INC ALREADY ADJUSTED 31/08/88 |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | WD 25/10/88 AD 31/08/88--------- £ SI 20000@1=20000 £ IC 100/20100 |
| 04/11/884 November 1988 | £ NC 1000/100000 |
| 14/12/8714 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | COMPANY NAME CHANGED TIME - TECH LIMITED CERTIFICATE ISSUED ON 24/11/87 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/05/8715 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | REGISTERED OFFICE CHANGED ON 07/05/87 FROM: 201 BROADGATE LANE HORSFORTH LEEDS LS18 5BS |
| 26/08/8626 August 1986 | REGISTERED OFFICE CHANGED ON 26/08/86 FROM: 239 & 251 NEW ROAD SIDE HORSFORTH LEEDS LS18 4DR |
| 12/07/8612 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
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