TIMEC 1758 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Director's details changed for Christopher John Herd on 2025-06-10 |
| 10/06/2510 June 2025 | Registered office address changed from Staveley Mill Yard Staveley Nr Kendal Cumbria LA8 9LR United Kingdom to High Greenriggs Underbarrow Kendal Cumbria LA8 8BB on 2025-06-10 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 10/06/2510 June 2025 | Secretary's details changed for Karen Helen Herd on 2025-06-10 |
| 10/06/2510 June 2025 | Director's details changed for Karen Helen Herd on 2025-06-10 |
| 01/05/251 May 2025 | Termination of appointment of James William Dalton as a director on 2025-04-24 |
| 01/05/251 May 2025 | Termination of appointment of Toby Alan Edward Dalton as a director on 2025-04-24 |
| 01/05/251 May 2025 | Change of details for Christopher John Herd as a person with significant control on 2025-04-24 |
| 02/01/252 January 2025 | Micro company accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-21 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/05/2126 May 2021 | APPOINTMENT TERMINATED, DIRECTOR JO-ANNE HAYTON |
| 25/05/2125 May 2021 | DIRECTOR APPOINTED CHRISTOPHER JOHN HERD |
| 25/05/2125 May 2021 | DIRECTOR APPOINTED KAREN HELEN HERD |
| 25/05/2125 May 2021 | DIRECTOR APPOINTED TOBY ALAN EDWARD DALTON |
| 25/05/2125 May 2021 | DIRECTOR APPOINTED JAMES WILLIAM DALTON |
| 25/05/2125 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN HERD |
| 25/05/2125 May 2021 | DIRECTOR APPOINTED MRS JO-ANNE HAYTON |
| 25/05/2125 May 2021 | CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC |
| 25/05/2125 May 2021 | 25/05/21 STATEMENT OF CAPITAL GBP 1000 |
| 25/05/2125 May 2021 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 25/05/2125 May 2021 | SECRETARY APPOINTED KAREN HELEN HERD |
| 25/05/2125 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 25/05/2125 May 2021 | REGISTERED OFFICE CHANGED ON 25/05/2021 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM |
| 25/05/2125 May 2021 | CURRSHO FROM 30/04/2022 TO 31/03/2022 |
| 22/04/2122 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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