TIMEC 1484 LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Micro company accounts made up to 2024-04-29

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31/12/2431 December 2024 Confirmation statement made on 2024-12-19 with no updates

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-29

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20/12/2320 December 2023 Confirmation statement made on 2023-12-19 with no updates

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06/07/236 July 2023 Accounts for a small company made up to 2022-04-30

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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28/04/2328 April 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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17/05/2217 May 2022 Group of companies' accounts made up to 2021-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Confirmation statement made on 2021-12-19 with updates

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11/11/2111 November 2021 Group of companies' accounts made up to 2020-04-30

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03/11/213 November 2021 Director's details changed for Mr Gordon John O'brien on 2021-10-26

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28/10/2128 October 2021 Termination of appointment of Michael O'brien as a director on 2021-10-26

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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01/04/201 April 2020 DISS40 (DISS40(SOAD))

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31/03/2031 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19

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31/03/2031 March 2020 FIRST GAZETTE

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM CLEADON HOUSE CLEADON LANE EAST BOLDON TYNE AND WEAR NE36 0AJ UNITED KINGDOM

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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01/02/181 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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17/01/1817 January 2018 PSC'S CHANGE OF PARTICULARS / MR GORDO O'BRIEN / 20/12/2016

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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22/03/1722 March 2017 DISS40 (DISS40(SOAD))

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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21/03/1721 March 2017 FIRST GAZETTE

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19/01/1719 January 2017 CURREXT FROM 31/12/2016 TO 30/04/2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/11/1619 November 2016 DISS40 (DISS40(SOAD))

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15/11/1615 November 2016 FIRST GAZETTE

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04/02/164 February 2016 Annual return made up to 19 December 2015 with full list of shareholders

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11/05/1511 May 2015 REDUCE ISSUED CAPITAL 07/05/2015

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11/05/1511 May 2015 SOLVENCY STATEMENT DATED 07/05/15

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11/05/1511 May 2015 STATEMENT BY DIRECTORS

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11/05/1511 May 2015 11/05/15 STATEMENT OF CAPITAL GBP 4

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07/05/157 May 2015 SOLVENCY STATEMENT DATED 06/05/15

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07/05/157 May 2015 REDUCE ISSUED CAPITAL 06/05/2015

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07/05/157 May 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/05/157 May 2015 VARYING SHARE RIGHTS AND NAMES

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07/05/157 May 2015 RE BONUS ISSUE OF A1 ORDINARY SHARES 06/05/2015

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07/05/157 May 2015 06/05/15 STATEMENT OF CAPITAL GBP 8

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07/05/157 May 2015 06/05/15 STATEMENT OF CAPITAL GBP 160004

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07/05/157 May 2015 07/05/15 STATEMENT OF CAPITAL GBP 8

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07/05/157 May 2015 STATEMENT BY DIRECTORS

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07/05/157 May 2015 ADOPT ARTICLES 06/05/2015

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16/03/1516 March 2015 DIRECTOR APPOINTED GORDON O'BRIEN

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16/03/1516 March 2015 DIRECTOR APPOINTED MICHAEL O'BRIEN

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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16/03/1516 March 2015 DIRECTOR APPOINTED DIRECTOR GORDON JOHN O'BRIEN

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF, UNITED KINGDOM

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03/03/153 March 2015 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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03/03/153 March 2015 03/03/15 STATEMENT OF CAPITAL GBP 4

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19/12/1419 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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