TIMEC 1529 LIMITED
Company Documents
Date | Description |
---|---|
07/12/247 December 2024 | Compulsory strike-off action has been discontinued |
07/12/247 December 2024 | Compulsory strike-off action has been discontinued |
05/12/245 December 2024 | Confirmation statement made on 2024-08-10 with no updates |
03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
09/10/249 October 2024 | Compulsory strike-off action has been discontinued |
09/10/249 October 2024 | Compulsory strike-off action has been discontinued |
08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
08/10/248 October 2024 | Micro company accounts made up to 2023-09-30 |
08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
07/10/247 October 2024 | Confirmation statement made on 2023-08-10 with no updates |
08/08/238 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
17/05/2317 May 2023 | Micro company accounts made up to 2022-09-30 |
07/03/237 March 2023 | Micro company accounts made up to 2021-09-30 |
13/10/2213 October 2022 | Compulsory strike-off action has been discontinued |
13/10/2213 October 2022 | Compulsory strike-off action has been discontinued |
12/10/2212 October 2022 | Confirmation statement made on 2022-07-21 with no updates |
11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
19/07/2219 July 2022 | Micro company accounts made up to 2021-09-30 |
17/02/2217 February 2022 | Termination of appointment of Doreen Mcaleer as a director on 2021-10-28 |
11/10/2111 October 2021 | Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 2021-10-11 |
12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
21/07/1721 July 2017 | NOTIFICATION OF PSC STATEMENT ON 20/07/2017 |
21/07/1721 July 2017 | CESSATION OF GERARD MARTIN MCALEER AS A PSC |
21/07/1721 July 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 100.02 |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
21/07/1721 July 2017 | CESSATION OF DOREEN MCALEER AS A PSC |
20/07/1720 July 2017 | CESSATION OF BAY TRUST INTERNATIONAL LIMITED AS A PSC |
20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCALEER |
20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINS |
20/07/1720 July 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS |
20/07/1720 July 2017 | DIRECTOR APPOINTED MR GERARD MARTIN MCALEER |
20/07/1720 July 2017 | DIRECTOR APPOINTED MRS DOREEN MCALEER |
20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD MCALEER |
20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN MCALEER |
04/05/174 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
22/03/1722 March 2017 | PREVSHO FROM 30/11/2016 TO 30/09/2016 |
04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
21/04/1621 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
01/12/151 December 2015 | RE-SUB DIV 24/11/2015 |
01/12/151 December 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 100.00 |
01/12/151 December 2015 | SUB-DIVISION 24/11/15 |
24/11/1524 November 2015 | DIRECTOR APPOINTED MR JAMES STEPHEN HIGGINS |
24/11/1524 November 2015 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
24/11/1524 November 2015 | SECRETARY APPOINTED JAMES HIGGINS |
24/11/1524 November 2015 | DIRECTOR APPOINTED MR SEAMUS (JAMES) MCALEER |
24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
05/11/155 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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