TIME INSTRUMENTS LIMITED

Company Documents

Date	Description
08/08/258 August 2025 New	Director's details changed for Mr Kevin Jon Leonard on 2025-08-07 View Document
07/08/257 August 2025 New	Confirmation statement made on 2025-07-10 with no updates View Document
18/12/2418 December 2024	Director's details changed for Mr Kevin Jon Leonard on 2024-12-05 View Document
25/09/2425 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
11/07/2411 July 2024	Confirmation statement made on 2024-07-10 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/09/2327 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
27/07/2327 July 2023	Confirmation statement made on 2023-07-10 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
10/10/2210 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
21/12/2121 December 2021	Total exemption full accounts made up to 2020-12-31 View Document
12/07/2112 July 2021	Confirmation statement made on 2021-07-10 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
11/09/2011 September 2020	CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/07/1924 July 2019	CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View Document
07/06/197 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/09/1827 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
11/07/1811 July 2018	CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/09/1715 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
12/07/1712 July 2017	CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View Document
23/02/1723 February 2017	APPOINTMENT TERMINATED, DIRECTOR NEIL CARNEY View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/10/1613 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
14/07/1614 July 2016	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View Document
15/10/1515 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
15/07/1515 July 2015	Annual return made up to 10 July 2015 with full list of shareholders View Document
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
14/07/1414 July 2014	Annual return made up to 10 July 2014 with full list of shareholders View Document
12/09/1312 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
12/09/1312 September 2013	AUDITOR'S RESIGNATION View Document
10/07/1310 July 2013	Annual return made up to 10 July 2013 with full list of shareholders View Document
19/07/1219 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
19/07/1219 July 2012	Annual return made up to 10 July 2012 with full list of shareholders View Document
18/10/1118 October 2011	DIRECTOR APPOINTED DANIEL BRIAN JAMES GRAHAM View Document
07/09/117 September 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAHAM View Document
05/08/115 August 2011	Annual return made up to 10 July 2011 with full list of shareholders View Document
13/06/1113 June 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
22/07/1022 July 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
13/07/1013 July 2010	Annual return made up to 10 July 2010 with full list of shareholders View Document
22/12/0922 December 2009	REGISTERED OFFICE CHANGED ON 22/12/2009 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ View Document
23/07/0923 July 2009	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View Document
22/07/0922 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
28/07/0828 July 2008	RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS View Document
01/05/081 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
07/08/077 August 2007	RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS View Document
15/05/0715 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
02/04/072 April 2007	NEW SECRETARY APPOINTED View Document
02/04/072 April 2007	SECRETARY RESIGNED View Document
28/09/0628 September 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
21/07/0621 July 2006	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View Document
21/07/0521 July 2005	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View Document
03/05/053 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
14/07/0414 July 2004	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View Document

04/05/044 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
30/07/0330 July 2003	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View Document
29/06/0329 June 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
13/09/0213 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
09/07/029 July 2002	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View Document
08/01/028 January 2002	REGISTERED OFFICE CHANGED ON 08/01/02 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ View Document
20/08/0120 August 2001	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 View Document
27/07/0127 July 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/07/015 July 2001	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View Document
20/12/0020 December 2000	NEW DIRECTOR APPOINTED View Document
27/10/0027 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
22/08/0022 August 2000	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View Document
16/08/0016 August 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 View Document
28/07/9928 July 1999	RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS View Document
19/05/9919 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
14/04/9914 April 1999	DIRECTOR RESIGNED View Document
03/08/983 August 1998	RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS View Document
13/05/9813 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
15/07/9715 July 1997	RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS View Document
29/05/9729 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
25/07/9625 July 1996	RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS View Document
07/05/967 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
20/10/9520 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
27/07/9527 July 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
14/07/9514 July 1995	RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS View Document
14/07/9514 July 1995	DIRECTOR'S PARTICULARS CHANGED View Document
20/10/9420 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
02/08/942 August 1994	RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS View Document
02/11/932 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
15/07/9315 July 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/07/9315 July 1993	RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS View Document
01/10/921 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
06/08/926 August 1992	RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS View Document
06/08/926 August 1992	DIRECTOR'S PARTICULARS CHANGED View Document
06/04/926 April 1992	RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS View Document
18/02/9218 February 1992	DIRECTOR RESIGNED View Document
03/01/923 January 1992	REGISTERED OFFICE CHANGED ON 03/01/92 FROM: 20/21 TOOKS COURT CURSITOR STREET LONDON EC4A 1LB View Document
16/06/9116 June 1991	ALTER MEM AND ARTS 31/05/91 View Document
16/06/9116 June 1991	S386 DISP APP AUDS 31/05/91 View Document
23/05/9123 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
07/12/907 December 1990	COMPANY NAME CHANGED TIME INSTRUMENTS MANUFACTURERS,L IMITED CERTIFICATE ISSUED ON 10/12/90 View Document
18/07/9018 July 1990	RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS View Document
18/07/9018 July 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
14/05/9014 May 1990	NEW DIRECTOR APPOINTED View Document
14/06/8914 June 1989	RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS View Document
14/06/8914 June 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
05/09/885 September 1988	RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS View Document
05/09/885 September 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
19/05/8819 May 1988	REGISTERED OFFICE CHANGED ON 19/05/88 FROM: DICKENS HOUSE 15 TOOKS COURT CURSITOR STREET LONDON EC4A 11A View Document
15/12/8715 December 1987	NEW DIRECTOR APPOINTED View Document
07/10/877 October 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/09/878 September 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
08/09/878 September 1987	RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS View Document
11/02/8711 February 1987	DIRECTOR RESIGNED View Document
13/11/8613 November 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 View Document
13/11/8613 November 1986	RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS View Document
13/05/8613 May 1986	REGISTERED OFFICE CHANGED ON 13/05/86 FROM: BARNARDS INN HOLBORN LONDON EC1N 2JA View Document
09/02/619 February 1961	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/02/61 View Document
01/11/551 November 1955	CERTIFICATE OF INCORPORATION View Document

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