TIME BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 02/10/232 October 2023 | Termination of appointment of Nicholas Luke Orme as a director on 2023-09-30 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/02/2322 February 2023 | Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 2023-01-09 |
| 26/01/2326 January 2023 | Termination of appointment of Richard Pitceathly as a secretary on 2023-01-09 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 24/10/2224 October 2022 | Appointment of Mr Paolo Rossetti as a director on 2022-10-07 |
| 24/10/2224 October 2022 | Termination of appointment of Anthony William Arthurton as a director on 2022-10-07 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 13/12/2013 December 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 15/07/2020 |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCPHILLIPS |
| 20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032978390001 |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BENOIT |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARGREAVES |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR ANTHONY MARK MCPHILLIPS |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN BARTLETT |
| 30/03/2030 March 2020 | SECRETARY APPOINTED MR RICHARD PITCEATHLY |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR DAVID BRIAN DYAS |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR DANIEL MARC BENOIT |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/12/1929 December 2019 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 11/11/1911 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 04/08/2019 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PERKINS |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032978390001 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/11/178 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/10/1517 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM ITEC HOUSE HAWKFIELD WAY HAWKFIELD BUSINESS PARK WHITCHURCH BRISTOL BS14 0BY |
| 05/12/145 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR MARTIN ROBERT HARGREAVES |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUKE ORME / 04/08/2014 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA WILLIAMS |
| 11/06/1411 June 2014 | SECRETARY APPOINTED MRS SUSAN JENNIFER BARTLETT |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PERKINS / 08/12/2013 |
| 02/12/132 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 25/01/1325 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUKE ORME / 31/12/2012 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAMINE WILLIAMS / 31/12/2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PERKINS / 31/12/2012 |
| 26/09/1226 September 2012 | CURRSHO FROM 30/06/2013 TO 28/02/2013 |
| 14/09/1214 September 2012 | SECRETARY APPOINTED AMANDA JAMINE WILLIAMS |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM PORTRAYAL HOUSE HAWKFIELD WAY HAWKFIELD BUSINESS PARK WHITCHURCH BRISTOL BS14 0BY |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED PHILIP PERKINS |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SELWYN BURKE |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 8 NEW FIELDS,2 STINSFORD ROAD POOLE DORSET BH17 0NF |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANTOINETTE BURKE |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED NICHOLAS LUKE ORME |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SELWYN BURKE / 01/12/2009 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: HILL HOUSE RICHMOND HILL BOURNEMOUTH DORSET BH2 6HR |
| 20/02/9820 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 04/03/974 March 1997 | NC INC ALREADY ADJUSTED 11/02/97 |
| 04/03/974 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/97 |
| 27/02/9727 February 1997 | NC INC ALREADY ADJUSTED 11/02/97 |
| 27/02/9727 February 1997 | £ NC 1000/50000 11/02/ |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 01/02/971 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9724 January 1997 | COMPANY NAME CHANGED AGENTSCENE LIMITED CERTIFICATE ISSUED ON 27/01/97 |
| 31/12/9631 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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