TIM BOOTH CONSULTANCY SERVICES LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Micro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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26/09/2426 September 2024 Micro company accounts made up to 2024-05-31

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12/07/2412 July 2024 Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR to 19 Deldale Road Wyberton Boston Lincs PE21 7BT on 2024-07-12

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12/07/2412 July 2024 Confirmation statement made on 2024-06-14 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-05-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-14 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-05-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/08/2020 August 2020 31/05/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/09/195 September 2019 31/05/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/01/1923 January 2019 31/05/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/10/1730 October 2017 31/05/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/12/1614 December 2016 SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE BOOTH / 14/12/2016

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13/12/1613 December 2016 DIRECTOR APPOINTED MRS BARBARA ANNE BOOTH

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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22/06/1622 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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26/06/1526 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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20/06/1420 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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14/06/1314 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/09/1219 September 2012 17/08/12 STATEMENT OF CAPITAL GBP 100

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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21/06/1121 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BOOTH / 14/06/2010

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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26/06/0926 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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20/06/0820 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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04/10/074 October 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07

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27/06/0727 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 LOCATION OF REGISTER OF MEMBERS

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: DUNCAN TOPLIS NEGOTIUM HOUSE DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3JY

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 NEW SECRETARY APPOINTED

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23/06/0623 June 2006 REGISTERED OFFICE CHANGED ON 23/06/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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23/06/0623 June 2006 DIRECTOR RESIGNED

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23/06/0623 June 2006 SECRETARY RESIGNED

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14/06/0614 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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