TIME SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 12/08/2412 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/09/207 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 09/08/169 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/09/1524 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RITA CELESTE COPPELETTI / 12/11/2014 |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | SECRETARY APPOINTED MISS SAMANTHA KAY WHITESIDE |
| 03/10/133 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY JEANETTE THOMPSON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JEANETTE THOMPSON / 18/12/2009 |
| 26/10/1026 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY ALISON BLACKER |
| 30/09/0830 September 2008 | SECRETARY APPOINTED MS JEANETTE THOMPSON |
| 30/09/0830 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: SYSTEMS HOUSE NEWPORT ROAD WAVENDON MILTION KEYNES MK17 8AA |
| 28/11/0628 November 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 26/09/0626 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company