TIMEFIELD SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/171 March 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 16 BENNETT CLOSE WELWYN GARDEN CITY HERTS AL7 4JA |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NOEL CHATFIELD / 16/11/2016 |
| 16/11/1616 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / TERESA CHATFIELD / 16/11/2016 |
| 07/11/167 November 2016 | PREVSHO FROM 28/02/2017 TO 31/10/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 14/03/1614 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/03/1513 March 2015 | 13/03/15 NO CHANGES |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/03/1413 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 15/03/1315 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 06/04/126 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/05/1113 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/03/1016 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NOEL CHATFIELD / 15/03/2010 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 13/03/0213 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | S366A DISP HOLDING AGM 12/03/93 S252 DISP LAYING ACC 12/03/93 S386 DISP APP AUDS 12/03/93 |
| 26/06/9226 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 06/04/926 April 1992 | ALTER MEM AND ARTS 17/03/92 |
| 06/04/926 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: 50 OLD ST LONDON EC1V 9AQ |
| 06/04/926 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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