TIME QUANTUM EXPERT FORENSICS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Total exemption full accounts made up to 2024-11-30

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27/03/2527 March 2025 Registered office address changed from 28 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England to 28 Hampden House Monument Business Park, Warpsgrove Lane Chalgrove Oxford OX44 7RW on 2025-03-27

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24/03/2524 March 2025 Registered office address changed from Unit 37D Warpsgrove Lane Chalgrove Oxford OX44 7RW England to 28 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 2025-03-24

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-19 with no updates

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08/08/248 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-19 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-19 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 30/11/19 TOTAL EXEMPTION FULL

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ENNIS / 20/02/2020

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MICHAEL HALFORD / 20/02/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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31/08/1931 August 2019 30/11/18 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM PO BOX 51 OXFORD OXFORDSHIRE OX44 7YG ENGLAND

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08/03/198 March 2019 CESSATION OF PATIENCE CAROLINE ENNIS AS A PSC

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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31/08/1731 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 5 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/10/1515 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 7 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/09/1422 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/09/1320 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 17 HAMPDEN HOUSE MONUMENT PARK CHALGROVE OXFORDSHIRE OX44 7RW ENGLAND

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03/09/133 September 2013 CURREXT FROM 30/09/2013 TO 30/11/2013

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISPTOHER JAMES ENNIS / 20/09/2012

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20/09/1220 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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