TIMEC 1372 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 16/06/2316 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS |
| 03/07/203 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINS |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / LARKMOUNT LIMITED / 28/09/2018 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HERBERT SURPHLIS / 01/11/2016 |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR STEPHEN HERBERT SURPHLIS |
| 12/05/1512 May 2015 | CURREXT FROM 15/05/2015 TO 30/09/2015 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 15 May 2014 |
| 11/06/1411 June 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 2500001 |
| 16/05/1416 May 2014 | PREVSHO FROM 30/09/2014 TO 15/05/2014 |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR EAMONN FRANCIS LAVERTY |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SURPHLIS |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EAMON HIGGINS |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MAGEE |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR SEAMUS MCALEER |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 17/12/1317 December 2013 | PREVSHO FROM 31/10/2013 TO 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/10/1225 October 2012 | CURRSHO FROM 30/09/2013 TO 31/10/2012 |
| 25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/09/1214 September 2012 | CURRSHO FROM 31/08/2013 TO 30/09/2012 |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR MARTIN MAGEE |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR JAMES HIGGINS |
| 14/09/1214 September 2012 | SECRETARY APPOINTED MR JAMES HIGGINS |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR STEPHEN SURPHLIS |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR EAMON PATRICK HIGGINS |
| 10/08/1210 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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