TIMECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 19/06/2319 June 2023 | Director's details changed for Daniel John Edmund Hayes on 2016-08-01 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 04/01/204 January 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 05/01/195 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 02/01/182 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN HAYES |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 202 THE METROPOLE THE LEAS FOLKESTONE KENT CT20 2LU |
| 28/04/1628 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN EDMUND HAYES / 01/04/2016 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 30/05/1530 May 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 19/03/1419 March 2014 | 09/03/14 NO CHANGES |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 18/03/1318 March 2013 | 09/03/13 NO CHANGES |
| 10/01/1310 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 28/03/1228 March 2012 | 09/03/12 NO CHANGES |
| 02/01/122 January 2012 | 05/04/11 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 22/06/1022 June 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | 09/03/10 NO CHANGES |
| 29/06/0929 June 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE CT20 2RD |
| 21/03/0921 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | NOTICE OF MEETING |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 11/05/0311 May 2003 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG |
| 17/03/0317 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 05/06/995 June 1999 | REGISTERED OFFICE CHANGED ON 05/06/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG |
| 18/05/9918 May 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 22 NASH STREET ROYCE PLACE MANCHESTER M15 5NZ |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 22 NASH STREET ROYCE PLACE MANCHESTER M15 5NZ |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | Incorporation |
| 08/03/968 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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