TIMEC 1398 LIMITED

Date	Description
13/06/1913 June 2019	31/03/19 TOTAL EXEMPTION FULL View Document
01/02/191 February 2019	CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View Document
02/07/182 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
30/01/1830 January 2018	CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View Document
18/09/1718 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
30/01/1730 January 2017	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View Document
18/07/1618 July 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
15/03/1615 March 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/03/1615 March 2016	25/02/16 STATEMENT OF CAPITAL GBP 111.12 View Document
15/03/1615 March 2016	SUB-DIVISION 25/02/16 View Document
29/01/1629 January 2016	Annual return made up to 29 January 2016 with full list of shareholders View Document
29/01/1629 January 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON View Document
14/07/1514 July 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
29/01/1529 January 2015	Annual return made up to 29 January 2015 with full list of shareholders View Document

29/01/1529 January 2015	SECRETARY'S CHANGE OF PARTICULARS / LYNN WILSON / 12/01/2015 View Document
08/09/148 September 2014	31/03/14 TOTAL EXEMPTION FULL View Document
10/06/1410 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCOTT THOMPSON / 09/05/2014 View Document
02/06/142 June 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL BAXTER View Document
30/01/1430 January 2014	Annual return made up to 29 January 2014 with full list of shareholders View Document
04/12/134 December 2013	SECTION 175 27/11/2013 View Document
09/04/139 April 2013	SECRETARY APPOINTED LYNN WILSON View Document
09/04/139 April 2013	DIRECTOR APPOINTED DANIEL THOMPSON View Document
09/04/139 April 2013	DIRECTOR APPOINTED MR CHRISTOPHER SCOTT THOMPSON View Document
09/04/139 April 2013	DIRECTOR APPOINTED NEIL BAXTER View Document
09/04/139 April 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON View Document
09/04/139 April 2013	APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED View Document
02/04/132 April 2013	REGISTERED OFFICE CHANGED ON 02/04/2013 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND View Document
28/03/1328 March 2013	28/03/13 STATEMENT OF CAPITAL GBP 100 View Document
28/03/1328 March 2013	CURREXT FROM 31/01/2014 TO 31/03/2014 View Document
29/01/1329 January 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document