TIME SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 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 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-13 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 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 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 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, 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 |
| 15/02/1615 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 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 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/02/1122 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIME SYSTEMS (UK) LIMITED / 27/02/2010 |
| 06/04/106 April 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | SECRETARY APPOINTED TIME SYSTEMS (UK) LIMITED |
| 27/02/0827 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY ALISON BLACKER |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/02/0715 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0715 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: SYSTEMS HOUSE NEWPORT ROAD WAVENDON BUCKINGHAMSHIRE MK17 8AA |
| 15/02/0715 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 13/02/0413 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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