IDEAL TIME LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2024-06-30

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13/01/2513 January 2025 Confirmation statement made on 2025-01-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Group of companies' accounts made up to 2023-06-30

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11/01/2411 January 2024 Director's details changed for Mr David Rickus on 2024-01-11

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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05/01/245 January 2024 Confirmation statement made on 2024-01-03 with no updates

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03/01/243 January 2024 Registered office address changed from Unit 16 Mitcham Industrial Estate Streatham Road Mitcham Surrey CR4 2AP United Kingdom to Suite 14, Blackpool Technology Management Centre Faraday Way Blackpool FY2 0JW on 2024-01-03

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04/12/234 December 2023 Cessation of David Rickus as a person with significant control on 2023-11-30

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04/12/234 December 2023 Notification of Hole Masters Holdings 2022 Limited as a person with significant control on 2023-11-30

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27/11/2327 November 2023 Satisfaction of charge 093758220001 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Group of companies' accounts made up to 2022-06-30

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10/01/2310 January 2023 Confirmation statement made on 2023-01-03 with no updates

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03/01/233 January 2023 Change of details for Mr David Rickus as a person with significant control on 2022-01-04

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Group of companies' accounts made up to 2021-06-30

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/04/2116 April 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/04/202 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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20/04/1920 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093758220001

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03/04/193 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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15/03/1815 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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06/04/176 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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04/05/164 May 2016 28/01/16 STATEMENT OF CAPITAL GBP 1000

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL NATTRASS

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28/04/1628 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL NATTRASS

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21/03/1621 March 2016 PREVSHO FROM 30/06/2016 TO 30/06/2015

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11/03/1611 March 2016 CURREXT FROM 31/01/2016 TO 30/06/2016

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19/02/1619 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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05/01/165 January 2016 DIRECTOR APPOINTED MR PAUL ERNEST NATTRASS

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05/01/165 January 2016 DIRECTOR APPOINTED MR DAVID RICKUS

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS

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22/12/1522 December 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA UNITED KINGDOM

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/01/156 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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