TIMELAPSE LIBRARY LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with no updates

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21/04/2521 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with no updates

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10/06/2410 June 2024 Micro company accounts made up to 2023-09-30

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26/03/2426 March 2024 Termination of appointment of James John Evans as a director on 2023-08-22

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-13 with no updates

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02/05/232 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/08/2016 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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22/04/1922 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/08/1713 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/08/1620 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/08/1515 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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25/05/1525 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/08/1414 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DAVID EDWARDS / 01/01/2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/08/1318 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/08/1220 August 2012 DIRECTOR APPOINTED MR JAMES JOHN EVANS

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20/08/1220 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/08/1125 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/08/1016 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY EDWARDS / 13/08/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/02/101 February 2010 ADOPT ARTICLES 24/01/2010

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31/01/1031 January 2010 STATEMENT OF COMPANY'S OBJECTS

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18/08/0918 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/08/0822 August 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/08/0720 August 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/08/0522 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 LOCATION OF REGISTER OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/08/0413 August 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/08/0324 August 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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13/08/0213 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 DELIVERY EXT'D 3 MTH 30/09/02

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20/05/0220 May 2002 REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 100 BAKER STREET LONDON W1U 6WG

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10/01/0210 January 2002 REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 100 BAKER STREET LONDON W1M 1LA

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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07/09/017 September 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 DELIVERY EXT'D 3 MTH 30/09/00

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01/09/001 September 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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02/09/992 September 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 DELIVERY EXT'D 3 MTH 30/09/98

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14/09/9814 September 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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04/09/984 September 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS

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02/06/982 June 1998 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97

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02/06/982 June 1998 DELIVERY EXT'D 3 MTH 30/09/97

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14/11/9714 November 1997 REGISTERED OFFICE CHANGED ON 14/11/97 FROM: HAZLEMS FENTONS & CO PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD

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14/11/9714 November 1997 RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS

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20/01/9720 January 1997 COMPANY NAME CHANGED CHROMEDYNE LIMITED CERTIFICATE ISSUED ON 21/01/97

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06/10/966 October 1996 SECRETARY RESIGNED

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06/10/966 October 1996 NEW SECRETARY APPOINTED

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06/10/966 October 1996 DIRECTOR RESIGNED

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06/10/966 October 1996 ALTER MEM AND ARTS 29/08/96

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06/10/966 October 1996 NEW DIRECTOR APPOINTED

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11/09/9611 September 1996 REGISTERED OFFICE CHANGED ON 11/09/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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13/08/9613 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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