TIMEC 1334 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Secretary's details changed for Mr Phillip Sydney Coates on 2023-11-14 |
| 14/11/2314 November 2023 | Change of details for Vb Turnbull Ltd as a person with significant control on 2023-11-14 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 21/08/1621 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/10/1522 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 16/11/1216 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP COATES / 15/11/2012 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED ALEXANDER JOHN TURNBULL |
| 21/03/1221 March 2012 | SECRETARY APPOINTED PHILLIP COATES |
| 23/02/1223 February 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 31/01/1231 January 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 100 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MICHAEL FRANCIS HOGAN |
| 12/01/1212 January 2012 | SUB-DIVISION 16/12/11 |
| 05/01/125 January 2012 | SUB DIVISION 16/12/2011 |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR PETER HUME ROBINSON |
| 14/10/1114 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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