TIME 24 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Group of companies' accounts made up to 2024-06-30 |
| 07/02/257 February 2025 | Registration of charge 075972840002, created on 2025-02-07 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 12/04/2412 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 28/04/2328 April 2023 | Registered office address changed from 19 Victoria Gardens Burgess Hill West Sussex RH15 9NB to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2023-04-28 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 06/04/236 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 25/03/2225 March 2022 | Change of details for Mr David Alan Shore as a person with significant control on 2022-03-25 |
| 25/03/2225 March 2022 | Director's details changed for Mr David Alan Shore on 2022-03-25 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 17/03/2017 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 04/04/194 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 09/04/189 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 05/04/175 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 12/04/1612 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 07/10/157 October 2015 | SECOND FILING WITH MUD 08/04/15 FOR FORM AR01 |
| 14/04/1514 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 05/12/145 December 2014 | STATEMENT BY DIRECTORS |
| 05/12/145 December 2014 | SOLVENCY STATEMENT DATED 05/12/14 |
| 05/12/145 December 2014 | REDUCE ISSUED CAPITAL 05/12/2014 |
| 05/12/145 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 86100 |
| 22/04/1422 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN SHORE / 01/04/2014 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EAMON WILLIFER / 01/04/2014 |
| 19/02/1419 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 23/04/1323 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 12/04/1212 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 21/03/1221 March 2012 | SAIL ADDRESS CREATED |
| 15/09/1115 September 2011 | CURREXT FROM 30/04/2012 TO 30/06/2012 |
| 15/08/1115 August 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 1086100 |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS UNITED KINGDOM |
| 13/06/1113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/118 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company