TIMEC 1741 LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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13/12/2413 December 2024 Confirmation statement made on 2024-11-29 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Micro company accounts made up to 2023-08-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with no updates

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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14/11/2214 November 2022 Second filing of Confirmation Statement dated 2021-11-29

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14/02/2214 February 2022 Confirmation statement made on 2021-11-29 with updates

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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 Notification of West Estates Development Ltd as a person with significant control on 2021-10-26

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28/10/2128 October 2021 Cessation of Michael O'brien as a person with significant control on 2021-10-26

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28/10/2128 October 2021 Cessation of Gordon John O'brien as a person with significant control 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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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/03/2120 March 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/03/2119 March 2021 DIRECTOR APPOINTED MR MICHAEL O'BRIEN

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10/03/2110 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL O'BRIEN

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10/03/2110 March 2021 PSC'S CHANGE OF PARTICULARS / MR GORDON JOHN O'BRIEN / 02/03/2021

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10/03/2110 March 2021 02/03/21 STATEMENT OF CAPITAL GBP 60

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04/03/214 March 2021 DIRECTOR APPOINTED MR GORDON JOHN O'BRIEN

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04/03/214 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JOHN O'BRIEN

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03/03/213 March 2021 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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03/03/213 March 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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03/03/213 March 2021 CURRSHO FROM 30/11/2021 TO 31/08/2021

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03/03/213 March 2021 CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC

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03/03/213 March 2021 REGISTERED OFFICE CHANGED ON 03/03/2021 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM

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30/11/2030 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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