TIMEC 1444 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 29/09/2429 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 14/08/2014 August 2020 | 10/08/20 STATEMENT OF CAPITAL GBP 1047290 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 26/09/1926 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BIANCO / 02/04/2018 |
| 11/09/1811 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BIANCO / 08/09/2016 |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 07/07/157 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM DALTON AIRFIELD DALTON AIRFIELD DALTON THIRSK NORTH YORKSHIRE YO7 3JN ENGLAND |
| 20/03/1420 March 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 07/01/147 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR ROY WYATT FISHWICK |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR ROBERT JEAN FRANCOIS BIANCO |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MISS JEANNE MARTINE ELIZABETH BIANCO |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MICHELE CHRISTINE BIANCO |
| 07/01/147 January 2014 | DIRECTOR APPOINTED JENNIFER BIANCO |
| 07/01/147 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 1047288 |
| 06/01/146 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/146 January 2014 | CHANGE OF NAME 31/12/2013 |
| 17/12/1317 December 2013 | ADOPT ARTICLES 10/12/2013 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR MATTHEW BIANCO |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM |
| 28/11/1328 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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