TIME SOURCING LTD

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-18 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-18 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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19/01/2319 January 2023 Confirmation statement made on 2023-01-18 with updates

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

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with no updates

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

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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

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

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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

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21/07/1821 July 2018 31/12/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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08/01/188 January 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083665120001

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09/05/179 May 2017 31/01/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ELEMER ANDREW SEIDNER / 03/07/2015

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 1ST OPTION HOUSE UNIT 5 BOW COURT COVENTRY WEST MIDLANDS CV5 6SP

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/04/1415 April 2014 SUB-DIVISION 01/04/14

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15/04/1415 April 2014 STATEMENT OF COMPANY'S OBJECTS

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15/04/1415 April 2014 ADOPT ARTICLES 01/04/2014

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15/04/1415 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/04/1415 April 2014 VARYING SHARE RIGHTS AND NAMES

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15/04/1415 April 2014 01/04/14 STATEMENT OF CAPITAL GBP 10.00

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM MWB BUSINESS EXCHANGE 344-354 GRAYS INN ROAD LONDON WC1X 8BP

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HOLMES / 07/02/2014

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07/02/147 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/02/1314 February 2013 COMPANY NAME CHANGED MINT SOURCING LTD CERTIFICATE ISSUED ON 14/02/13

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18/01/1318 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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