TIME TO GRAFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-03 with updates |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 03/08/233 August 2023 | Second filing of Confirmation Statement dated 2020-09-03 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/01/2319 January 2023 | Change of details for Mr Byron John Ward as a person with significant control on 2023-01-19 |
| 19/01/2319 January 2023 | Director's details changed for Mr Byron John Ward on 2023-01-19 |
| 19/01/2319 January 2023 | Registered office address changed from 2nd Floor the Port House Marina Keep Port Solent Portsmouth PO6 4th England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2023-01-19 |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Memorandum and Articles of Association |
| 12/01/2312 January 2023 | Change of share class name or designation |
| 29/11/2229 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | Compulsory strike-off action has been discontinued |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 06/10/206 October 2020 | Confirmation statement made on 2020-09-03 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 04/02/194 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/12/185 December 2018 | DISS40 (DISS40(SOAD)) |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER BYRON |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / MR BYRON JOHN WARD / 19/02/2018 |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM ST. STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RU ENGLAND |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY LIMITED |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON JOHN WARD / 02/02/2018 |
| 05/01/185 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | 13/09/17 Statement of Capital gbp 100 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 14/09/1614 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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