TIME MANAGEMENT GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 14/10/2414 October 2024 | Director's details changed for Mr Leon Angel on 2024-10-14 |
| 13/07/2413 July 2024 | |
| 13/07/2413 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 13/07/2413 July 2024 | |
| 13/07/2413 July 2024 | |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 23/05/2323 May 2023 | Compulsory strike-off action has been discontinued |
| 23/05/2323 May 2023 | Compulsory strike-off action has been discontinued |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 08/11/218 November 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 08/11/218 November 2021 | |
| 08/11/218 November 2021 | |
| 08/11/218 November 2021 | |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 18/11/1918 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/02/19 |
| 18/11/1918 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/19 |
| 18/11/1918 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/19 |
| 18/11/1918 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/19 |
| 25/07/1925 July 2019 | ADOPT ARTICLES 01/07/2019 |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR PAUL ANDREW DANFORTH |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNNE |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA DUNNE |
| 08/07/198 July 2019 | CURRSHO FROM 24/02/2020 TO 30/09/2019 |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 14 DAVID MEWS LONDON W1U 6EQ ENGLAND |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR MATTHEW O'DONOHOE |
| 25/02/1925 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/18 |
| 25/02/1925 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/18 |
| 25/02/1925 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/18 |
| 25/02/1925 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/02/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM C/O HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 21/11/1821 November 2018 | PREVSHO FROM 25/02/2018 TO 24/02/2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 24/11/1724 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/17 |
| 24/11/1724 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/17 |
| 24/11/1724 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/17 |
| 24/11/1724 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/17 |
| 24/11/1724 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/02/17 |
| 24/11/1724 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/17 |
| 21/09/1721 September 2017 | SECRETARY APPOINTED VIRGINIA DUNNE |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN JAFFE |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 05/12/165 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/16 |
| 05/12/165 December 2016 | 25/02/16 TOTAL EXEMPTION FULL |
| 05/12/165 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/16 |
| 05/12/165 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/16 |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MRS VIRGINIA DUNNE |
| 16/06/1616 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/02/15 |
| 27/05/1627 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/02/15 |
| 25/05/1625 May 2016 | 27/02/15 TOTAL EXEMPTION FULL |
| 18/02/1618 February 2016 | PREVSHO FROM 26/02/2015 TO 25/02/2015 |
| 15/02/1615 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | PREVSHO FROM 27/02/2015 TO 26/02/2015 |
| 17/02/1517 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ANGEL / 29/01/2014 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 27 February 2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 27 February 2013 |
| 19/02/1419 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | PREVSHO FROM 28/02/2013 TO 27/02/2013 |
| 22/02/1322 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 |
| 09/03/129 March 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 01/02/111 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ANGEL / 01/10/2009 |
| 26/02/1026 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 26/03/0926 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEON ANGEL / 21/12/2007 |
| 27/10/0727 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/072 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 30/12/0430 December 2004 | DELIVERY EXT'D 3 MTH 28/02/04 |
| 29/06/0429 June 2004 | £ NC 10000/239833 12/11 |
| 29/06/0429 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0429 June 2004 | NC INC ALREADY ADJUSTED 12/11/03 |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | AUDITOR'S RESIGNATION |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 25 CITY ROAD LONDON EC1Y 1BQ |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 |
| 11/03/0311 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 5 WIGMORE STREET LONDON W1U 1HY |
| 12/06/0212 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | AUDITOR'S RESIGNATION |
| 05/02/025 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0113 April 2001 | S-DIV 26/03/01 |
| 13/04/0113 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0113 April 2001 | £ NC 1000/10000 26/03/01 |
| 13/04/0113 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/0113 April 2001 | NC INC ALREADY ADJUSTED 26/03/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0030 November 2000 | COMPANY NAME CHANGED TIME MANAGEMENT CORPORATION LIMI TED CERTIFICATE ISSUED ON 01/12/00 |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | ACC. REF. DATE EXTENDED FROM 27/07/00 TO 31/12/00 |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 27/07/99 |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 106 WARWICK ROAD MIDDLETON MANCHESTER LANCASHIRE M24 1HL |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 73/75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER M2 4EG |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 02/06/992 June 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 27/07/99 |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | COMPANY NAME CHANGED CHRONICLE INVESTMENT SERVICES LI MITED CERTIFICATE ISSUED ON 27/08/98 |
| 28/01/9828 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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