TIMECH ENGINEERING LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-02-24 with no updates

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13/11/2413 November 2024 Director's details changed for Mr Declan Noel Byrne on 2024-11-13

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28/05/2428 May 2024 Total exemption full accounts made up to 2024-02-29

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17/04/2417 April 2024 Confirmation statement made on 2024-02-24 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-02-28

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24/04/2324 April 2023 Registered office address changed from Windrush Whitley Hill Henley-in-Arden Solihull West Midlands B95 5DL to Ground Floor, Synium House Shallowford Court R/O 94-96 High Street Henley in Arden B95 5FY on 2023-04-24

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15/03/2315 March 2023 Confirmation statement made on 2023-02-24 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/01/218 January 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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31/10/1831 October 2018 28/02/18 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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16/03/1616 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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07/04/157 April 2015 DISS40 (DISS40(SOAD))

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06/04/156 April 2015 Annual accounts small company total exemption made up to 28 February 2014

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06/04/156 April 2015 Annual return made up to 21 February 2015 with full list of shareholders

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03/03/153 March 2015 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/10/1423 October 2014 COMPANY RESTORED ON 23/10/2014

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 22 ORCHARD STREET TAMWORTH STAFFORDSHIRE B79 7RH ENGLAND

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23/10/1423 October 2014 Annual return made up to 21 February 2014 with full list of shareholders

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30/09/1430 September 2014 STRUCK OFF AND DISSOLVED

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17/06/1417 June 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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07/02/147 February 2014 Annual accounts small company total exemption made up to 28 February 2013

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06/04/136 April 2013 DISS40 (DISS40(SOAD))

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05/04/135 April 2013 Annual return made up to 21 February 2013 with full list of shareholders

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05/04/135 April 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM SUITE 3 MERCURY BUSINESS CENTRE MERCURY PARK, AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP UNITED KINGDOM

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05/04/135 April 2013 Annual accounts small company total exemption made up to 29 February 2012

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/02/1326 February 2013 FIRST GAZETTE

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18/08/1218 August 2012 DISS40 (DISS40(SOAD))

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15/08/1215 August 2012 Annual return made up to 21 February 2012 with full list of shareholders

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19/06/1219 June 2012 FIRST GAZETTE

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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21/02/1121 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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