TIME PARTNERS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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12/05/2512 May 2025 | Appointment of Mr Stephen Robin Dawson as a director on 2025-04-02 |
29/04/2529 April 2025 | Appointment of Mr David William Rowland Lashbrook as a director on 2025-04-01 |
17/01/2517 January 2025 | Confirmation statement made on 2025-01-03 with updates |
06/01/256 January 2025 | Statement of capital following an allotment of shares on 2024-12-29 |
25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2024-06-04 |
17/01/2417 January 2024 | Confirmation statement made on 2024-01-03 with updates |
06/12/236 December 2023 | Statement of capital following an allotment of shares on 2023-12-06 |
18/04/2318 April 2023 | Full accounts made up to 2022-12-31 |
03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
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 |
14/12/2214 December 2022 | Statement of capital following an allotment of shares on 2022-12-09 |
27/04/2227 April 2022 | Full accounts made up to 2021-12-31 |
04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-10 |
22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-10-21 |
05/05/215 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
19/03/2119 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JOANNA KIRBY |
12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
06/11/206 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083646430001 |
01/06/201 June 2020 | DIRECTOR APPOINTED MR JAMES MURRAY GRANT |
29/05/2029 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
03/01/203 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME PARTNERS HOLDINGS LIMITED |
03/01/203 January 2020 | CESSATION OF MARK FLORMAN AS A PSC |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 2ND FLOOR 69/85 TABERNACLE STREET LONDON EC2A 4RR |
01/05/191 May 2019 | DIRECTOR APPOINTED MS JOANNA LALANA KIRBY |
26/04/1926 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
21/05/1821 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/01/2018 |
30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXIA FLORMAN |
25/05/1625 May 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 6030 |
04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
17/01/1617 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
18/01/1518 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
17/01/1417 January 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
26/07/1326 July 2013 | ADOPT ARTICLES 19/06/2013 |
19/04/1319 April 2013 | COMPANY NAME CHANGED TIME ADVISERS LIMITED CERTIFICATE ISSUED ON 19/04/13 |
10/04/1310 April 2013 | DIRECTOR APPOINTED MR MARK FLORMAN |
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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