TIMEC 1673 LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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06/05/256 May 2025 Confirmation statement made on 2025-04-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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14/06/2414 June 2024 Register inspection address has been changed from Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE England to Wynyard Hall Wynyard Billingham TS22 5NF

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13/06/2413 June 2024 Confirmation statement made on 2024-04-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Director's details changed for Miss Sarah Mae Antonopoulos on 2023-09-18

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18/09/2318 September 2023 Accounts for a dormant company made up to 2022-12-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with no updates

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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06/10/216 October 2021 Appointment of Miss Sarah-Mae Antonopoulos as a director on 2021-09-27

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06/10/216 October 2021 Appointment of Mr Mark-James Antonopoulos as a director on 2021-09-27

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03/08/213 August 2021 Accounts for a dormant company made up to 2020-12-31

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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03/12/203 December 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL MACKINGS

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22/12/1922 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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06/03/196 March 2019 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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06/03/196 March 2019 DIRECTOR APPOINTED MR PAUL ANTHONY MACKINGS

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06/03/196 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON ANTONOPOULOS

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06/03/196 March 2019 CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIDSON

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06/03/196 March 2019 DIRECTOR APPOINTED MRS ALLISON ANTONOPOULOS

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18/12/1818 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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