THATTIME SYSTEMS LTD

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with updates

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11/10/2411 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-12 with updates

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24/10/2324 October 2023 Micro company accounts made up to 2023-01-31

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13/04/2313 April 2023 Change of details for Mr Shaun Peter Frost as a person with significant control on 2023-04-04

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13/04/2313 April 2023 Change of details for Mrs Janina Frost as a person with significant control on 2023-04-04

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-12 with updates

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06/10/226 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-12 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM CHARTER HOUSE, 7-9 WAGG STREET CONGLETON CHESHIRE CW12 4BA UNITED KINGDOM

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22/04/1922 April 2019 13/01/19 STATEMENT OF CAPITAL GBP 3

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22/04/1922 April 2019 13/01/19 STATEMENT OF CAPITAL GBP 4

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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23/03/1823 March 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN PETER FROST / 23/03/2018

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PETER FROST / 05/02/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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13/01/1613 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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