TIMEGUARD LIMITED

Date	Description
05/09/255 September 2025	Accounts for a dormant company made up to 2024-12-31 View Document
08/11/248 November 2024	Confirmation statement made on 2024-11-08 with no updates View Document
23/09/2423 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
19/01/2419 January 2024	Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 2016-04-06 View Document
14/11/2314 November 2023	Confirmation statement made on 2023-11-08 with no updates View Document
16/08/2316 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
15/02/2315 February 2023	Change of name notice View Document
15/02/2315 February 2023	Certificate of change of name View Document
21/11/2221 November 2022	Confirmation statement made on 2022-11-08 with no updates View Document
10/11/2110 November 2021	Confirmation statement made on 2021-11-08 with no updates View Document
18/07/1918 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
21/11/1821 November 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View Document
05/10/185 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
05/01/185 January 2018	SECRETARY APPOINTED MR LEO YU View Document
05/01/185 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 View Document

05/01/185 January 2018	DIRECTOR APPOINTED MR LEO YU View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER View Document
05/01/185 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU View Document
05/01/185 January 2018	CESSATION OF NIGEL JOHN PALMER AS A PSC View Document
22/11/1722 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWBURY INVESTMENTS (UK) LTD View Document
22/11/1722 November 2017	CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View Document
26/09/1726 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
04/12/164 December 2016	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View Document
04/10/164 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
10/11/1510 November 2015	Annual return made up to 8 November 2015 with full list of shareholders View Document
17/07/1517 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
09/07/159 July 2015	PREVEXT FROM 30/11/2014 TO 31/12/2014 View Document
09/12/149 December 2014	Annual return made up to 8 November 2014 with full list of shareholders View Document
08/11/138 November 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document