TIME TRACER LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Unaudited abridged accounts made up to 2023-09-30

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09/01/249 January 2024 Confirmation statement made on 2023-12-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Unaudited abridged accounts made up to 2022-09-30

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10/01/2310 January 2023 Confirmation statement made on 2022-12-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/01/2218 January 2022 Confirmation statement made on 2021-12-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/06/2027 June 2020 30/09/19 UNAUDITED ABRIDGED

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 27 SILVERCLIFFE GARDENS BARNET HERTFORDSHIRE EN4 9QT

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22/10/1922 October 2019 PSC'S CHANGE OF PARTICULARS / MR EDWIN JAMES AJAA OLIMA / 28/09/2019

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22/10/1922 October 2019 PSC'S CHANGE OF PARTICULARS / MRS LOU GOLIHOUO YOLANDE OLIMA / 28/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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05/01/195 January 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 UNAUDITED ABRIDGED

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/02/174 February 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/01/1623 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/01/1514 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/01/1418 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/01/138 January 2013 Annual return made up to 8 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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28/12/1128 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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27/11/1127 November 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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11/12/1011 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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11/12/1011 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JAMES AJAA OLIMA / 15/11/2009

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13/12/0913 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LOU GOLIHOUO YOLANDE OLIMA / 15/11/2009

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13/12/0913 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/01/092 January 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM FLAT 1 BATTLE HOUSE MEWS 1 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RR

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0815 January 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/01/0612 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 SECRETARY RESIGNED

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12/01/0512 January 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/01/048 January 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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22/12/0322 December 2003 NEW SECRETARY APPOINTED

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/03/031 March 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM: ROOM 2 335 SEVEN SISTERS ROAD FINSBURY PARK LONDON N4 1QR

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08/01/038 January 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/03/0219 March 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: FLAT B 13 CHANDOS ROAD TOTTENHAM LONDON N17 6HN

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19/12/0119 December 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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15/11/0115 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/11/017 November 2001 REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 133 SEYMOUR ROAD LONDON N8 0BH

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04/01/014 January 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/02/0025 February 2000 DIRECTOR RESIGNED

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15/12/9915 December 1999 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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13/07/9913 July 1999 DIRECTOR RESIGNED

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05/01/995 January 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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05/01/995 January 1999 NEW DIRECTOR APPOINTED

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05/01/995 January 1999 NEW DIRECTOR APPOINTED

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11/12/9811 December 1998 NEW DIRECTOR APPOINTED

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11/12/9811 December 1998 SECRETARY RESIGNED

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11/12/9811 December 1998 DIRECTOR RESIGNED

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11/12/9811 December 1998 NEW SECRETARY APPOINTED

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08/12/988 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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