TIME AND FREQUENCY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 13/05/2513 May 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Director's details changed for Mrs Miranda Colette Blatch Harvey on 2025-03-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Cessation of Jake Blumenthal as a person with significant control on 2022-12-05 |
| 05/12/225 December 2022 | Cessation of Dean Douglas as a person with significant control on 2022-12-05 |
| 05/12/225 December 2022 | Notification of a person with significant control statement |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/08/2111 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-09 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/12/2013 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR DANIEL LEE BUNN |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH SMITH |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MARILYN SMITH |
| 13/11/2013 November 2020 | DIRECTOR APPOINTED MRS MIRANDA COLETTE BLATCH HARVEY |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | SECOND FILING OF PSC07 FOR GARETH SMITH |
| 11/09/1911 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE BLUMENTHAL |
| 11/09/1911 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2019 |
| 11/09/1911 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN DOUGLAS |
| 21/08/1921 August 2019 | CESSATION OF GARETH HOWES SMITH AS A PSC |
| 21/08/1921 August 2019 | NOTIFICATION OF PSC STATEMENT ON 16/08/2019 |
| 23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026275560003 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 29/05/1929 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 12/04/1812 April 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH HOWES SMITH |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL PITMAN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/01/1627 January 2016 | PREVSHO FROM 31/03/2016 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/07/1515 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MRS MARILYN PENELOPE JOYCE SMITH |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAGIN |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HELSBY |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR GARETH HOWES SMITH |
| 02/06/152 June 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026275560003 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/07/1429 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/07/1317 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 07/01/137 January 2013 | SECTION 519 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/11/1220 November 2012 | ADOPT ARTICLES 06/11/2012 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/08/121 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 20/02/1220 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD COX |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COX |
| 26/09/1126 September 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/11/1012 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 19/08/1019 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDRIC WRIGHT / 14/01/2010 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES ALAN COX / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HEDLEY PITMAN / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ALAN COX / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES HELSBY / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY SAGIN / 02/01/2010 |
| 09/07/099 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAGIN / 01/05/2008 |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 22/03/0422 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 07/08/007 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/05/00 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | COMPANY NAME CHANGED EES TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/03/99 |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 06/11/986 November 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | AUDITOR'S RESIGNATION |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 15/01/9515 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 625 EASTWAYS WITHAM ESSEX CM8 3AL |
| 03/12/933 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 01/11/931 November 1993 | RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: WOODHAM MORTIMER PLACE RECTORY LANE WOODHAM MORTIMER MALDON,ESSEX CM9 6SW |
| 23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 10/01/9210 January 1992 | £ NC 100/500000 22/11 |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 FROM: 181 NEWFOUNDLAND ROAD BRISTOL AVON BS2 9LU |
| 28/11/9128 November 1991 | COMPANY NAME CHANGED HAWKSWORTH SERVICES LIMITED CERTIFICATE ISSUED ON 29/11/91 |
| 28/11/9128 November 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/91 |
| 09/07/919 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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