TIME PARTNERS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Appointment of Mr Stephen Robin Dawson as a director on 2025-04-02

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29/04/2529 April 2025 Appointment of Mr David William Rowland Lashbrook as a director on 2025-04-01

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17/01/2517 January 2025 Confirmation statement made on 2025-01-03 with updates

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06/01/256 January 2025 Statement of capital following an allotment of shares on 2024-12-29

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25/09/2425 September 2024 Accounts for a small company made up to 2023-12-31

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11/06/2411 June 2024 Statement of capital following an allotment of shares on 2024-06-04

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17/01/2417 January 2024 Confirmation statement made on 2024-01-03 with updates

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06/12/236 December 2023 Statement of capital following an allotment of shares on 2023-12-06

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18/04/2318 April 2023 Full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Clutha House 10 Storey's Gate London SW1P 3AY on 2022-12-15

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14/12/2214 December 2022 Statement of capital following an allotment of shares on 2022-12-09

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27/04/2227 April 2022 Full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-12-10

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22/10/2122 October 2021 Statement of capital following an allotment of shares on 2021-10-21

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05/05/215 May 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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19/03/2119 March 2021 APPOINTMENT TERMINATED, DIRECTOR JOANNA KIRBY

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/11/206 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083646430001

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01/06/201 June 2020 DIRECTOR APPOINTED MR JAMES MURRAY GRANT

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29/05/2029 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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03/01/203 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME PARTNERS HOLDINGS LIMITED

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03/01/203 January 2020 CESSATION OF MARK FLORMAN AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 2ND FLOOR 69/85 TABERNACLE STREET LONDON EC2A 4RR

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01/05/191 May 2019 DIRECTOR APPOINTED MS JOANNA LALANA KIRBY

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26/04/1926 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/05/1821 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/01/2018

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30/04/1830 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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25/04/1725 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXIA FLORMAN

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25/05/1625 May 2016 25/05/16 STATEMENT OF CAPITAL GBP 6030

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/01/1617 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/01/1518 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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17/01/1417 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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26/07/1326 July 2013 ADOPT ARTICLES 19/06/2013

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19/04/1319 April 2013 COMPANY NAME CHANGED TIME ADVISERS LIMITED CERTIFICATE ISSUED ON 19/04/13

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10/04/1310 April 2013 DIRECTOR APPOINTED MR MARK FLORMAN

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17/01/1317 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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