TIMEC 1705 LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-01 with no updates

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05/07/245 July 2024 Total exemption full accounts made up to 2023-09-30

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12/04/2412 April 2024 Confirmation statement made on 2024-04-01 with no updates

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08/07/238 July 2023 Total exemption full accounts made up to 2022-09-30

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04/04/234 April 2023 Confirmation statement made on 2023-04-01 with no updates

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05/04/225 April 2022 Confirmation statement made on 2022-04-01 with no updates

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09/07/219 July 2021 Total exemption full accounts made up to 2020-09-30

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 100 GEORGE STREET LONDON W1U 8AQ UNITED KINGDOM

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11/03/2011 March 2020 CURRSHO FROM 30/11/2020 TO 30/09/2020

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04/03/204 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MULNAVOO COMMERCIAL LIMITED

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27/02/2027 February 2020 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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27/02/2027 February 2020 SECRETARY APPOINTED JAMES HIGGINS

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27/02/2027 February 2020 DIRECTOR APPOINTED MR EAMONN FRANCIS LAVERTY

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM

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27/02/2027 February 2020 DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY

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27/02/2027 February 2020 CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC

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27/02/2027 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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20/11/1920 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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