TIMECERT LTD
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Final Gazette dissolved following liquidation |
| 16/12/2416 December 2024 | Final Gazette dissolved following liquidation |
| 18/09/2318 September 2023 | Liquidators' statement of receipts and payments to 2023-07-12 |
| 21/06/2121 June 2021 | Change of details for Mrs Ann Denise Blakeman as a person with significant control on 2021-06-21 |
| 21/06/2121 June 2021 | Director's details changed for Mrs Ann Denise Blakeman on 2021-06-21 |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 11 BONNY STREET LONDON NW1 9PE ENGLAND |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 20/08/1920 August 2019 | DISS40 (DISS40(SOAD)) |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/01/1916 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANN DENISE BLAKEMAN / 06/04/2016 |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 36 BELL LANE KESGRAVE IPSWICH IP5 1JQ ENGLAND |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANN DENISE BLAKEMAN / 06/04/2016 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DENISE BLAKEMAN / 06/04/2016 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 36 36 BELL LANE KESGRAVE IPSWICH IP5 1JQ ENGLAND |
| 07/06/167 June 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANN DENISE BLAKEMAN / 05/05/2016 |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 34 RUSSELL TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 1EZ |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/06/154 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 27/05/1427 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/06/139 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIGGOTT |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED ANN DENISE BLAKEMAN |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM PEMBERTON PROFESSIONALS LIMITED PETERDEN HOUSE 1A LEIGHTON ROAD WEST EALING LONDON W13 9EL |
| 12/06/1212 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 9 MORAY MEWS OFF DURHAM ROAD LONDON LONDON N7 7DY ENGLAND |
| 02/09/112 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/1120 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of TIMECERT LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company