TIME SHEET TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 17/08/2317 August 2023 | Termination of appointment of Andrew William Carr as a director on 2023-08-15 |
| 17/08/2317 August 2023 | Termination of appointment of Alistair Edward Carr as a director on 2023-08-15 |
| 09/05/239 May 2023 | Termination of appointment of Stephen Mark Hawkins as a director on 2023-04-26 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/11/2123 November 2021 | Change of details for Mr Ivan Walter Carr as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Director's details changed for Mr Ivan Walter Carr on 2021-11-23 |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 05/11/215 November 2021 | Appointment of Mr David Andrew Sharp as a director on 2021-10-29 |
| 29/10/2129 October 2021 | Appointment of Mr Stephen Mark Hawkins as a director on 2021-10-29 |
| 23/04/2123 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/04/207 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR ANDREW WILLIAM CARR |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR ALISTAIR EDWARD CARR |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WALTER CARR / 12/01/2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WALTER CARR / 12/01/2020 |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / MR IVAN WALTER CARR / 12/01/2020 |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / MR IVAN WALTER CARR / 12/01/2020 |
| 20/09/1920 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM UNIT 4 BEWICK HOUSE HORSLEY BUSINESS CENTRE HORSLEY NEWCASTLE UPON TYNE NE15 0NY ENGLAND |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / MR IVAN WALTER CARR / 20/02/2018 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WALTER CARR / 20/02/2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WALTER CARR / 28/07/2017 |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / MR IVAN WALTER CARR / 28/07/2017 |
| 25/07/1725 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WALTER CARR / 10/01/2016 |
| 13/02/1713 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/01/16 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM, 4 BISHOPS CLOSE, DURHAM, CO DURHAM, DH1 2BY |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/01/1612 January 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 101 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM, CLAVERING HOUSE CLAVERING PLACE, NEWCASTLE CITY CENTRE, TYNE & WEAR, NE1 3NG, ENGLAND |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WALTER CARR / 15/09/2015 |
| 11/05/1511 May 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 101 |
| 12/01/1512 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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